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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO IDEA 33

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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
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    Related members (8)

    Related members (8)
    CRISTAL YISSEL CHARLES CUMBRERA
    • DIRECTOR
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    UBALDINO ARIEL CHARLES DOMINGEZ
    • AGENTE RESIDENTE
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    LUIS CARLOS PEREZ AROSEMENA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    CARLOS PEREZ CASTRELLON
    • AGENTE RESIDENTE
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    FLORA ELVIRA REYES GOMEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    URBE INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2016
    Related members: 3
    View

    BAR LA CANTINA ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 3
    View

    ORDO EQUESTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2014
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    GRUPO IDEA 33, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO IDEA 33 S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO IDEA 33 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada