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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS EL DORADO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 16/12/23

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      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NAPOLEON AGUILAR MORENO
    • AGENTE RESIDENTE
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    AMAEL AGUILAR VARGAS
    • SECRETARIO
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    JOSE LAO JIMENEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CASA JOSE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1975
    Related members: 5
    View

    INELDOSA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1994
    Related members: 4
    View

    INELDOSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1991
    Related members: 4
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAS EL DORADO S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada