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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS MERCANTILES DEL ISTMO, 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
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    Related members (10)

    Related members (10)
    PETER CHATLANI
    • SUSCRIPTOR
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    HUGO ALVARO HERRERA GONZALEZ
    • PRESIDENTE - DIRECTOR
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    MARIA TRINIDAD LAS HERAS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    PETER CHATLATNI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    IBAÑEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1987
    Related members: 5
    View

    FUNDACION FAMODI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2010
    Related members: 3
    View

    FUNDACION MOLHER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 32536
    Solo con suscripción
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