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    Corporations and Foundations

    INVERTIS SECURITIES, S.A.

    Last query to official sources on 14 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (21)

    Related members (21)
    JACQUELINE BERN BARBERO
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    JOSE MOISES AVILA PORTUGAL
    • DIRECTOR / SUBTESORERO
    • DIRECTORES - TESORERO
    View
    JOSE RAMON MENA MAURIZ
    • APODERADO - DIRECTOR / SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - DIRECTOR / PRESIDENTE - SUBSCRIPTORES
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO
    • REPRESENTANTE
    ROLANDO DE LEON DE ALBA
    • DIRECTOR / PRESIDENTE
    View
    MONICA MARCELA OSES PARADA
    • DIRECTOR / SUBSECRETARIO
    View
    JOSE MOISES AVILA
    • DIRECTOR / SUBTESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO.
    • REPRESENTANTE
    LEGAL TAX ADVISORS, SOCIEDAD CIVIL
    • Agente Residente
    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    INVERTIS GLOBAL INCOME FUND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2019
    Related members: 4
    View

    PUERTO HERCULES DEVELOPMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 4
    View

    TURULINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    /en/plans
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    Organizacion actualizada