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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INGENIOUS BUSINESS SOLUTIONS 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DERRELL MAXWELL
    • DIRECTOR
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    MAIDI MADURO
    • DIRECTOR
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    OMARA DIAZ DEL CASTILLO
    • DIRECTOR / SECRETARIO
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    CARLOS ECHEVERRI
    • DIRECTOR / PRESIDENTE
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    JOHNNIE GUERRA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    SKYLINE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 9
    View

    PERFUMERIA ROSA NOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2000
    Related members: 5
    View

    BRISAS DEL GOLF REAL STATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 5
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    paneles led con partes y accesorios
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    pantallas
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    Operation permits (1)

    Operation permits (1)
    INGENIOUS BUSINESS SOLUTIONS S.A vigente
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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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    Solo con suscripción
    Solo con suscripción
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    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