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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ISTURAIN SAM S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (6)

    Related members (6)
    JOSE ABDIEL ISTURAIN TEJADA
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    NADINE MICHELLE SAN VELARDE
    • DIRECTOR / TESORERO
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    ALBERTO PAUL ROACH.
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN AUSENCIA SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO, O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    I. T. ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 5
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    OUTSOURCING MANAGEMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 2
    View

    EL ALDABON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2003
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ISTURAIN SAM vigente
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