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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    IWS PANAMA SERVICES INC.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    CHARLES ALFREDO BONILLA SANCHEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MANUEL APEÑA MERCEDES
    • APODERADO - DIRECTOR / PRESIDENTE
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    GABRIEL AUGUSTO CAJIAO ANZOLA
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO, EN SU DEFECTO, EL TESORERO Y EN AUSENCIA DE ESTOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN CARLOS ZARAGOZA MARQUEZ
    • TESORERO - DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    JOCH SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 10
    View

    SERVICIO DE TAXI VIRGEN DEL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2013
    Related members: 4
    View

    JEC HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    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 (0)

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    Customs (0)

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

    Operation permits (1)
    IWS PANAMA SERVICES 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 (0)

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    News (0)

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    Organizacion actualizada