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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    ILED PANAMA, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    NELSON ROVETTO
    • AGENTE RESIDENTE
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    EDGAR JAVIER DIAZ RAAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN ENRIQUE ROMERO VILCHEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO O TESORERO Y EN AUSENCIA LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IDEAS INVERSORA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 4
    View

    4 EVER PLUG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 4
    View

    NETWORKPAID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ILED PANAMA, S.A cancelado
    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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada