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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    IDISKEBANA, 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
    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
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    Related members (8)

    Related members (8)
    JAIME JAVIER CUEVAS CISNEROS
    • SECRETARIO - DIRECTOR
    • TESORERO - VICEPRESIDENTE
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    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    IDIS NEREIDA CUEVAS CISNEROS
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    CESAR ELIAS SANJUR P.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ANTEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1992
    Related members: 20
    View

    CARMIDIS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1992
    Related members: 12
    View

    KALISBANA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1992
    Related members: 12
    View
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    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IDISKEBANA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada