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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FACTORING DEL ISTMO, 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

    • 16/08/24

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    SYLVIA DE SAMANIEGO
    • DIRECTOR - VICEPRESIDENTE
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    FANNY CRUZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ROBESPIERRE SAMANIEGO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ROBSA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1997
    Related members: 6
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    BRISA PURA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2007
    Related members: 4
    View

    ALTOS DEL PARAISO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2007
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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