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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    INSTALACIONES, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      New payment

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ESTELA ESPINOSA DE SCHWARTZ
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    LORENZA BARRIOS DE JARAMILLO
    • VICEPRESIDENTE - TESORERO
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    MARIELA ISABEL MINDECE DE SCHWARTZ
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    KADI HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1990
    Related members: 5
    View

    GAMAR INVESTMENT TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2002
    Related members: 5
    View

    REPRESENTACIONES INTERNACIONALES PARAM CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date:
    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 (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (6)

    Operation permits (6)
    INSTALACIONES S.A en solicitud
    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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    RV INSTALACIONES, 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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    INSTALACIONES, 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 (21)

    Official Gazette (21)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2022-08-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-05-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-04-13 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada