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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ILFER, 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
    corporate_fare
    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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    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 (7)

    Related members (7)
    IVETTE MARISSA VARGAS TRONCOSO
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    DILCIA ESTHER VARGAS TRONCOSO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - VOCAL
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    ILEANA MARLE VARGAS TRONCOSO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL O LA SECRETARIO (A) Y EN AUSENCIA DE LOS ANTERIORES EL REPRESENTANTE LEGAL LO DESIGNARA LA ASAM- BLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ARQUINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1996
    Related members: 4
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    VARTRO SISTEMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2015
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27048970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    articulos para la construccion (perfiles...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ductos de polietileno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ducto de polietileno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ILFER, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada