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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ISID 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
    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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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    VIRGILIO TRUJILLO LOPEZ
    • SUSCRIPTOR
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    JENNY YOLANI MARCUCCI CASCANTE
    • SUSCRIPTOR
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    OCTAVIO ANDRES DE LAMO CHACON
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL PRIMER VICEPRESIDENTE, EN AUSENCIA EL SEGUNDO VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TRUJILLO FERRAN CIGARRUISTA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL PRIMER VICEPRESIDENTE, EN AUSENCIA EL SEGUNDO VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL PRIMER VICEPRESIDENTE, EN AUSENCIA EL SEGUNDO VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COLONIAS CENTRALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 4
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    COLEGIO EMIL FRIEDMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 4
    View

    SERVICIOS MEDIEXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 3
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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