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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS PANAMEÑAS, 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)
    GUILLERMO LUIS LOPEZ RAMOS
    • APODERADO
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    SAMUEL LEWIS GALINDO
    • SUSCRIPTOR
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    JUAN GABRIEL SOSA FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EDUARDO ANTONIO SOSA O, EN SU DEFECTO O AUSENCIA, SU PRESIDENTE O, EN SU DEFECTO O AUSENCIA, EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1996
    Related members: 7
    View

    ENVASES ELOPAK PANAMA S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2000
    Related members: 4
    View

    CABLEADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 7076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 212736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-05-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-05-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-05-26 Source: DiaaDia
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    Organizacion actualizada