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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ISTMEÑAS, 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 (10)

    Related members (10)
    CARLOS CRISTOBAL PEREZ
    • SUSCRIPTOR
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    HUMBERTO PEREZ
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    CARLOS CRISTOBAL PEREZ Y EN SU AUSENCIA, ESTE PODER GENERAL LO EJERCERA GRISELDA PEREZ DE HERRERA, SEGUN ROLLO 46170 IMAGEN 0067 DE LA SECCION DE MERCANTIL DESDE EL 1 DE JUNIO DE 1995
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CARCEPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1970
    Related members: 12
    View

    MALLORQUINA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1980
    Related members: 7
    View

    BANGOE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1963
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
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    File: Nº 27899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29311
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ISTMEÑAS, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada