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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    INDI ENTERPRISES, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RAMON RICARDO ARIAS PORRAS
    • SUSCRIPTOR
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    FELIX DE AMBROSIO
    • TESORERO
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    FELIX D'AMBROSIO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE LA OSTENTARAN, CONJUNTAMENTE EL VICE-PRESIDENTE Y EL SECRETARIO.-
    • REPRESENTANTE
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE LA OSTENTARAN, CONJUNTAMENTE EL VICE-PRESIDENTE Y EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE LA OSTENTARAN, CONJUNTAMENTE EL VICE-PRESIDENTE Y EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    WILKS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 6
    View

    OVERSEAS TRANSACTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1983
    Related members: 4
    View

    TRANSACTIONS BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1983
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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