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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    LICORES ISLAS DEL ISTMO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS SANTIAGO PENNA MONTENEGRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELIANY PENNA DE IGLESIAS
    • AGENTE RESIDENTE
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    ELIANY DEL CARMEN PENNA DE IGLESIAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO ANTE LA AUSENCIA DEL PRESI- DENTE Y EL SECRETARIO EJERCERA CUALQUIER PERSONA QUE HAYA FACULTADA DE MANERA EXPRESA POR LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INSUMOS DE CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 4
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    DESARROLLO BG 22. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2011
    Related members: 4
    View

    FUNDACION CANASA

    Organization type: FUNDACION
    Registration date: 18/06/2013
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LICORES ISLAS DEL ISTMO, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada