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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    IN AND OUT ISRAEL, 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 (5)

    Related members (5)
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    MARIA ANTONIA SIMPSON CORDOBA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FRANCISCO CEDEÑO LANDIRES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO O TESORERO, EN AUSENCIA DE ESTOS, LOS ACCIONISTAS DETERMINARÁN LA PERSONA QUE EJERCERÁ LA REPRESENTACIÓN LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LAS ANTONIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1991
    Related members: 2
    View

    CURRUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1990
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    IN AND OUT 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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    IN & OUT vigente
    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)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-07-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-08-11 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-08-11 Source: Telemetro
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    Organizacion actualizada