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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    IFDI INVERSIONES FINANCIERAS DEL ISTMO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    JAIME CUCALON D´ANELLO
    • DIRECTOR / SECRETARIO
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    CESAR CRUZ
    • SUSCRIPTOR
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    VIORICKA AIZPRUA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA OBTENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O SECRETARIO O EL TESORERO
    • REPRESENTANTE
    JAIME CUCALON
    • DIRECTOR / SECRETARIO
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    RENATO FAMIGLIETTI
    • DIRECTOR / TESORERO
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    ENRIQUE MONTENGRO
    • DIRECTOR / PRESIDENTE
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    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
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    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
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    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
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    CASA DE CAMBIO DEL CARIBE CANCELADO
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

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    Organizacion actualizada