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    • Panama

    Corporations and Foundations

    INVERGAL, S.A.

    Last query to official sources on 19 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    RICHARD ULLOA RODRIGUEZ
    • DIRECTOR - TESORERO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    RAFAEL JOSE MARQUEZ PARDI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD TENDRA INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE O EL SECRETARIO, ASUMIRA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MILVA ROSA MORALES AVILES
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD TENDRA INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE O EL SECRETARIO, ASUMIRA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD TENDRA INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE O EL SECRETARIO, ASUMIRA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CANAIMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2010
    Related members: 9
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    HOGAR DEL MUEBLE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1976
    Related members: 8
    View

    DECO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2005
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 72064
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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