SAN ISIDRO S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

29/06/24

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Document submitted
31/12/23

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Document submitted
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (4)
Inactives (1)


ALBERTO CASTILLO • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO View
EL PRESIDENTE • REPRESENTANTE
RICARDO ROSAS • DIRECTOR - PRESIDENTE - SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

RADIO TAXI EL CRUCE PEDREGAL, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/10/1999

Related members: 3

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TERMO SOLUCIONES PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/2013

Related members: 2

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CENTROAMERICANA DE PERFORACIONES, S.A. (CEPER)

Organization type: SOCIEDAD ANONIMA

Registration date: 02/12/2000

Related members: 2

View

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Asiento Id -10998519- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10791922- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9144364- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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SAN ISIDRO S.A.

Real estate (0)

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SAN ISIDRO S.A.

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SAN ISIDRO S.A.

Operation permits (0)

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SAN ISIDRO S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (14)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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SAN ISIDRO S.A.

General information

Changes history

Document submitted

Document submitted

Social Security Fund mention

Related members (5)

Associations (0)

General index

SAN ISIDRO S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

SAN ISIDRO S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SAN ISIDRO S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SAN ISIDRO S.A.

Operation permits (0)

Operations index

SAN ISIDRO S.A.

Social Security Fund (0)

Official Gazette (14)

News (0)

Publications index

SAN ISIDRO S.A.