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Panama

Corporations and Foundations

GRUPO FINANCIERO EQUINVER S.A

Last query to official sources on 03 Aug 2025

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General information

General information

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Changes history

Changes history
Business

Related members (12)

Related members (12)
TUBALCAIN ALEXIS MORALES GUZMAN
DIRECTOR / TESORERO
DIRECTOR - TESORERO
JEFFER ANTONIO LOZADA GUERRERO
DIRECTOR / PRESIDENTE
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
REPRESENTANTE
DURLING & DURLING
AGENTE RESIDENTE
YEFFER ANTONIO SUAREZ VELASQUEZ
DIRECTOR - PRESIDENTE
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
REPRESENTANTE
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

EQUISER C.A., S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2012
Related members: 12

UPPERLIFT MACHINERY LOGISTICS, PARTS AND SERVICES CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2011
Related members: 6

FUNDACION SUARVEL.

Organization type: FUNDACIÓN PRIVADA
Registration date: 24/09/2009
Related members: 4

Real estate (1)

Real estate (1)
File: Nº 69260
Solo con suscripción
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (9)

Customs (9)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada