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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    IKAFRE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 18/08/24

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      Document submitted

    • 21/12/23

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      Document submitted

    • 08/12/21

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IVANA RIGHINI DE MEDRANO
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    VERDE MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1985
    Related members: 12
    View

    COMPUMEDIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 6
    View

    HOSPITALES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1995
    Related members: 5
    View
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