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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ISI ANDINA ISTMO 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
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    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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    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

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    DIAZ-TEJEIRA, CASTILLO , NIETO & PARTNERS
    • SUSCRIPTOR
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    PAN AM CORPORATE S.C
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JON JULIO AZNAR QUERALES
    • TESORERO
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    LA REPRESETACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL GERENTE GENERAL Y EL SECRETARIO , DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    ORNELLA MONTAGNE
    • DIRECTOR / PRESIDENTE
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    DAPSI MARQUEZ
    • DIRECTOR / TESORERO
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    ROMMEL MEHRER
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO , PUDIENDO TAMBIEN JERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    W & A OIL COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 6
    View

    ABSEA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2014
    Related members: 6
    View

    FUNDACION SALESUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2014
    Related members: 6
    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)
    ISI ANDINA ISTMO S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada