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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INTERMART, 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 (15)

    Related members (15)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    SILVIA LOPEZ NUÑEZ
    • DIRECTOR / TESORERO
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    MARTA CABALLERO
    • DIRECTOR / SECRETARIO
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    CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
    JOSE ANTONIO SIERRA PEREZ
    • AGENTE RESIDENTE
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    3YRTLE GREEN DE WILLIAMS
    • DIRECTOR
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    TATIANA YAZMINA REMON
    • VICEPRESIDENTE - DIRECTOR
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    CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (324) Other organizations with which this organization shares directors and dignitaries.

    UNITRADE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1992
    Related members: 8
    View

    ADVANCE PRO SPORTS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 8
    View

    BARBICAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 413697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26464
    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 (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada