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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORES FERRETEROS E INMOBILIARIOS IFI, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SONIA LORENA TORO ESPINOSA
    • DIRECTOR / TESORERO
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    ANA QUINTERO
    • SUSCRIPTOR
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    MARIO PAUL MACHADO CEVALLOS
    • APODERADO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS EL SECRETARIO, Y POR LA PERSONA DE TODOS ELLOS LA TENDRA LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MANUEL ANTONIO BATISTA L.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ISALETTE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/05/2016
    Related members: 3
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    REVOLUTION 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2017
    Related members: 2
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    YOO 34 E. CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2019
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30139847
    Solo con suscripción
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    File: Nº 30139848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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