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    • Panama

    Corporations and Foundations

    INVERHOLDING PANAMA, S.A.

    Last query to official sources on 09 Aug 2024

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (12)

    Related members (12)
    NAUEL ELHAYEK FARFUD
    • DIRECTOR / TESORERO
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    CAROLINA ELHAYEK FARFUD
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    ROSA DEL CARMEN JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO EL SECRETARIO O EL TESORERO. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    ROKO IVAN SETKA CAMARENA
    • AGENTE RESIDENTE
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    RIAD SALIM ELHAJEK TONY
    • PRESIDENTE - DIRECTOR
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    ROKO IVAN SETKA III
    • TESORERO - DIRECTOR
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    C. F. & CO. ABOGADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO EL SECRETARIO O EL TESORERO. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PLAZA VERDE DEVELOPMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2018
    Related members: 3
    View

    HOTELES MEGAPOLIS HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2007
    Related members: 2
    View

    VERANO TROPICAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 2
    View
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