INTELIGEN, S.A.

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Global, PEP, FBI y Interpol

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Changes history

Business

16/12/23

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19/04/23

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12/04/23

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Related members (8)

Actives (7)
Inactives (1)


CARLOS BARRIOS • DIRECTOR - PRESIDENTE • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View
FRANCISCO JAVIER MATA • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
LOURDES PITTY DE MATA • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
SE OTORGA PODER AMPLIO Y GENERAL A FAVOR DE VENANZIO GIUSEPPE CIPOLLITTISEGUN CONSTA A LA FICHA 289415 DOCUMENTO 137750 DE LA SECCION MERCANTILDESDE EL 09 DE AGOSTO DEL 2000 • Apoderado


CASTRO & BERGUIDO • AGENTE RESIDENTE View

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Related organizations (2071) Other organizations with which this organization shares directors and dignitaries.

TRANS WINDSOR S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/08/1999

Related members: 14

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ENOTECA ENTERPRISES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/08/2005

Related members: 14

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UNITIME REAL PROPERTY INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/06/2008

Related members: 14

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 20/04/2023 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 12/04/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 11/01/2023 Download


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INTELIGEN, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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INTELIGEN, S.A.

General information

Changes history

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Related members (8)

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General index

INTELIGEN, S.A.

Public deeds (14)

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Legal index

INTELIGEN, S.A.

Real estate (0)

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Vessels (0)

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Assets index

INTELIGEN, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INTELIGEN, S.A.

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INTELIGEN, S.A.

Social Security Fund (0)

Official Gazette (1)

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INTELIGEN, S.A.