Updated at 05 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ISWAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/03/23
Document submitted
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09/08/19
New property
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29/06/15
Document submitted
Related members (10)
Related members (10)
JACQUELINE DEL CARMEN CASTILLO LEDEZMA DE BESSER
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DIRECTOR / VOCAL
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ISRAEL ISSAC BESSER AVILA
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SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDIS-TINTAMENTE O SEPARADAMENTE.
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REPRESENTANTE
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WALTER BESSER AVILA
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDIS-
TINTAMENTE O SEPARADAMENTE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDIS-
TINTAMENTE O SEPARADAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1994
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1995
Related members: 8
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General index
INVERSIONES IS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/03/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES IS...
Real estate (4)
Real estate (4)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES IS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES IS...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES IS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES IS...
Organizacion actualizada