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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SUMINISTROS Y PRODUCTOS DEL ISTMO, 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
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    Related members (9)

    Related members (9)
    LEONOR DEL CARMEN GOMEZ MARIN
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    GUILLERMO ENRIQUE MORGADO BENCOMO
    • DIRECTOR / SECRETARIO
    View
    JESUS JAVIER BETHANCOURT ROMERO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    MILAGROS BLAISDELL
    • AGENTE RESIDENTE
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    ITZA DANELA RODRIGUEZ DIAS
    • DIRECTOR / SECRETARIO
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    ERNESTO ANTONIO MODESTIN GRIFFITH
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FISA FORMULARIOS IMPRESOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2012
    Related members: 5
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    SPETROG INDUSTRIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2014
    Related members: 3
    View

    PROVEEDOR MULTIPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 2
    View
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    Real estate (0)

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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 (3)

    Government payments (3)
    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 (6)

    Public tenders (6)
    LOTERIA NACIONAL DE BENEFICENCIA Adjudicado
    f-54(42)6 rv1, tarjeta de marbete
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    LOTERIA NACIONAL DE BENEFICENCIA Adjudicado
    formularios de recibo de cajas para abastecer la seccion de almacen
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    LOTERIA NACIONAL DE BENEFICENCIA Adjudicado
    libretas de fondo de garantia y de deposito de garantia para abastecer la secion del almacen
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SPISA 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 (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada