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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    INDITEPA-CR S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (4)

    Related members (4)
    LEYDI GISELA BEJARANO GUERRA
    • SUSCRIPTOR - DIRECTOR - TESORERO - AGENTE RESIDENTE
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    CARLOS ALBERTO VARGAS MONTENEGRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    julio cesar quiros quiros
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES IAN SON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2023
    Related members: 2
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    INMOBILIARIA DEL NORTE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2016
    Related members: 1
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    INVERSIONES PACIFICO NORTE ING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2015
    Related members: 1
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