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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ID, 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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    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
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    Related members (13)

    Related members (13)
    JONATHAN DAVID BETTSACK MADURO
    • DIRECTOR / TESORERO
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    ROY MATTHYSSE
    • SUSCRIPTOR
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    JOSE RIVERA
    • SUSCRIPTOR
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    JOSEPH BETTSACK MUELLER, JONATHAN DAVID BETTSACK MADURO Y DANIEL WALTER BETTSACK MADURO
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL O CUALQUIER OTRO MIEMBRO NOMBRADO COMO TAL.
    • REPRESENTANTE
    CARLOS VELEZ
    • AGENTE RESIDENTE
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    NICANOR DOSMAN
    • DIRECTOR - PRESIDENTE
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    ALEYDA HERNANDEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO EN AUSENCIA DE AMBOS, EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 12
    View

    INMOBILIARIA E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 12
    View

    INMOBILIARIA H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1993
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ID, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-04-18 Source: La Prensa
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    Organizacion actualizada