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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ISAVAL, 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
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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
    Business
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    Related members (10)

    Related members (10)
    EDWIN ELOY GONZALEZ
    • DIRECTOR
    • DIRECTOR / TESORERO
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    JUAN CARLOS GONZALEZ PUGA
    • DIRECTOR / PRESIDENTE
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    JUAN CONSTANTINO ELLIS TORRIJOS
    • TESORERO - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, EN SU AUSENCIA EL TESORERO O QUIEN DESIGNE LA JUANTA DE ACCIONISTAS.
    • REPRESENTANTE
    MARIA EUGENIA CESAR DE SEDAS
    • TESORERO - DIRECTOR / SECRETARIO
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    EUGENIO PAZ ALVAREZ
    • AGENTE RESIDENTE
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    BORIS FERNANDO QUESADA ALI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TERMINAL DE RUTAS URBANAS E INTERNAS DE MAñANITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2002
    Related members: 4
    View

    IRT PANAMA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 2
    View

    GRUPO TACHIRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ISAVAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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)

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    News (0)

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    Organizacion actualizada