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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ISHTAR ENTERPRISE, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 26/05/21

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GRETHEL VIANEYS GONZALEZ FOSSATTY
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GLADYS JANETH MITRE CHAVEZ DE LOPEZ
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    JORGE IVAN DIAZ MARCIAGA
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NANIN PENELOPE ATHANASIADIS DE EME
    • DIRECTOR / PRESIDENTE
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    MARTIN ALEXIS EME URIBE
    • DIRECTOR / SECRETARIO
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    ROSA MARY EME URIBE
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2017
    Related members: 4
    View

    PATHANIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2019
    Related members: 2
    View

    OPORTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2018
    Related members: 1
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    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 (4)

    Operation permits (4)
    CHEAPER LA ARENA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CHEAPER LA ARENA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CHEAPER LA ARENA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    News (0) No results found
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    Organizacion actualizada