Loading
Updated at 12 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    IFDI INVERSIONES FINANCIERAS DEL ISTMO, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (10)

    Related members (10)
    JAIME CUCALON D´ANELLO
    • DIRECTOR / SECRETARIO
    View
    CESAR CRUZ
    • SUSCRIPTOR
    View
    VIORICKA AIZPRUA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL LA OBTENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O SECRETARIO O EL TESORERO
    • REPRESENTANTE
    JAIME CUCALON
    • DIRECTOR / SECRETARIO
    View
    RENATO FAMIGLIETTI
    • DIRECTOR / TESORERO
    View
    ENRIQUE MONTENGRO
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    JAIME CUCALON HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2017
    Related members: 7
    View

    SUPLIDORA PTY EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 5
    View

    INMOBILIARIA PLAZA AMADOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2012
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 31803
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (8)

    Operation permits (8)
    LAS DELICIAS DUTY FREE NO 6 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASA DE CAMBIO DEL CARIBE CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASA DE CAMBIO DEL CARIBE CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada