Updated at 17 Nov 2024
Panama
Corporations and Foundations
IRI INSURANCE, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
25/01/24
Document submitted
Related members (8)
Related members (8)
|
MARIO ENRIQUE VALDES DE PUY
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
ROSA MARIA OGLIVIE MC CARTY
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
|
OLGA ISABEL COCHEZ TORRES DE BARRIA
•
DIRECTOR / TESORERO
|
GASPARINO FUENTES TROETSCH.
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SOPORTE EMPRESARIAL DE SERVICIOS MULTIPLES S.A. (SEMSEMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2004
Related members: 2
|
General index
IRI INSURANCE,...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/02/2024
|
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/02/2024
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/02/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IRI INSURANCE,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IRI INSURANCE,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IRI INSURANCE,...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
IRI INSURANCE,...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
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
|
News (0)
News (0)
No results found
Publications index
IRI INSURANCE,...
Organizacion actualizada