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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ISABELLA FARMA INC

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 18/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    KARINA GISSEL TORRES CABALLERO
    • DIRECTOR / SECRETARIO
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    YAMILET PEÑA PEREZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ISRAEL PEÑA PEREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O TRANSITORIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ADRIANA JANETH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2021
    Related members: 2
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    BAUMARKT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 1
    View

    JANETH SERVICES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 1
    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 (3)

    Operation permits (3)
    **-FARMACIA JANETH-** cancelado
    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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    FARMACIA JANETH 23 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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    **-FARMACIA JANETH-** 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 (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
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada