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Updated at 10 Nov 2024
Panama

Corporations and Foundations

IFDI INVERSIONES FINANCIERAS DEL ISTMO, S.A.

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Organization Report

Organization summary

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General information

General information

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Changes history

Changes history
Business

Related members (10)

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

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

SUPLIDORA PTY EXPRESS, S.A.

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

INMOBILIARIA PLAZA AMADOR PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2012
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 31803
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

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

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (8)

Operation permits (8)
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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
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News (0)

News (0) No results found
Organizacion actualizada