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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS DERIVADAS DE 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELIAS MORON AROSEMENA
    • AGENTE RESIDENTE
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    VICTOR MANUEL GARCIA VILLALAZ
    • SUSCRIPTOR
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    PRISCILLA DE JANON DE ESCALONA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS LO REEMPLAZARA EL VICEPRESIDENTE Y A FALTADE ESTE EL SECRETARIO-TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CAMARONERA DEL VALLE DEL QUEBRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 5
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    VALLE QUEBRO DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2000
    Related members: 3
    View

    FUNDACION ONASIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 12207
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
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    motor
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    PRODUCTOS DERIVADOS DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada