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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INSTEIN, S.A.

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    Organization Report

    Organization summary

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    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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CRISTHIAN ARGILIO TORRES GONZALEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JORGE ISAAC DEVIS OVIEDO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JORGE JAVIER SERRACION LEZCANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN LAS AUSENCIAS DEL PRESIDENTE LA REPRESENTACION LEGAL LA PODRA EJERCER EN SU NOMBRE EL VICEPRESIDENTE Y EN SU AUSENCIA EL TE- SORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PANCOL AGROINSDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2001
    Related members: 3
    View

    CONSTRUCTORA MECAA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 2
    View

    EMPRESA GRUPO MECAA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2001
    Related members: 2
    View
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