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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INDENTICAR DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 23/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    GUSTAVO PAREDES
    • AGENTE RESIDENTE
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    RAFAEL ZUBIETA REYES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JULIO DE LEON
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE SEA DESIGNADA POR LA JUN TA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    REAL STATE PORTOBELO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 6
    View

    TRAVEL BUS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 6
    View

    LOLITA CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 5
    View
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