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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    INDIRA CORPORATION, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    COLON ROBLES
    • SUSCRIPTOR
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    MARIANNA SADIEL VIRZI ALVAREZ
    • DIRECTOR / PRESIDENTE
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    SILVANNA MARIA VIRZI ALVAREZ
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SEA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAUL ALBERTO DE ST. MALO GARCIA
    • PRESIDENTE - DIRECTOR
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    MARIANA SADIEL VIRZI ALVAREZ
    • SECRETARIO - DIRECTOR
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    RICARDO ICAZA HUERTAS
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SEA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SEA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DON JUAN VIRZI B., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 7
    View

    EAGLE FLEET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2014
    Related members: 6
    View

    AVICOLA SUPER POLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1996
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 337163
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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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    News (0)

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