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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ISTHMUS CAPITAL S.A.

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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
    Business
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    Related members (6)

    Related members (6)
    DIEGO MANUEL MÉNDEZ HERRERA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    EAM LAW FIRM
    • AGENTE RESIDENTE
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    ALBERTO JACOBO MIZRACHI KOHEN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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    LA REPRESENTACIÓN DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE Y EN CASO QUE EL MISMO NO SE ENCUENTRE ESTARÁ A CARGO DEL SECRETARIO.
    • REPRESENTANTE
    ALBERTO C. VÁSQUEZ REYES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALMAMIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2014
    Related members: 7
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    MANTENIMIENTO,GESTION Y ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 5
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    FUNDACION MANHATTAN VIEW

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/02/2013
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 88543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    FINANCIERA ISTHMUS CAPITAL vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FINANCIERA ISTHMUS CAPITAL cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada