Updated at 29 Nov 2024
Panama
Corporations and Foundations
IOTA ROJA CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/03/24
Document submitted
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19/03/24
Document submitted
Related members (7)
Related members (7)
MARIA MARGARITA AMIN DIAZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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MARGARITA SOFIA DIAZ BALLESTA
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DIRECTOR
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EFRAIN FERNANDO AMIN BAJAIRE
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 13/10/2021
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2023
Related members: 2
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General index
IOTA ROJA CORP
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
IOTA ROJA CORP
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IOTA ROJA CORP
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IOTA ROJA CORP
Operation permits (0)
Operation permits (0)
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Operations index
IOTA ROJA CORP
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IOTA ROJA CORP
Organizacion actualizada