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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    IIATECH PANAMA 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
    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 (11)

    Related members (11)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    GABRIEL KATTAN SALEM
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TEDNRA EL PRESIDENTE Y EN SU AUSENCIA EL SECERATRIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL SEA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2014
    Related members: 6
    View

    KATTAN APPAREL DIVISION (KAD) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2014
    Related members: 4
    View

    INTERVAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 2
    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 (2)

    Government payments (2)
    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)

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    Operation permits (1)

    Operation permits (1)
    IIATECH PANAMA S.A 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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    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