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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INDISCO 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    LESLIE MARIA REYES HIGUERA
    • DIRECTOR / PRESIDENTE
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    LESLIE REYES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    QUIENEEN DAYANA MIRANDA HERRERA
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS QUIEN DESIGNE LA JUNTA DIRECTIVA PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE.
    • REPRESENTANTE
    JOSUE ZAMBRANO BARRIA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LLAMA VIOLETA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2015
    Related members: 3
    View

    servicios y asesorias generales d y m, corp

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2015
    Related members: 2
    View

    MARFRET INVESTORS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INDISCO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INDISO, S.A vigente
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada