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Updated at 30 Oct 2024
Panama

Corporations and Foundations

IN & OUT DEL ESTE S.A

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 19/12/23

    info
  • 31/05/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (9)

Related members (9)
CHARLYN DENISSE CERVERA CONTRERAS
SUSCRIPTOR
DIRECTOR / SECRETARIO
VALERY BELAHOV
APODERADO
HECTOR JAFETH BEGUIDO TORRES
DIRECTOR / TESORERO
EL REPRESENTANTE LEGAL ES EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
REPRESENTANTE
JORGE VALENTINO CASTAÑEDA PATTEN
DIRECTOR / TESORERO

Associations (0)

Associations (0) No results found
Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

ETRURIA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1993
Related members: 4

SUNRISE PACIFIC, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2006
Related members: 4

ELV GROUP INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2008
Related members: 2

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

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

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

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada