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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERAMERICAN, 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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NORMA EDITH JUAREZ ARENAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JULIO CESAR BATISTA
    • DIRECTOR - TESORERO
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    JOSE LUIS PITTI JUAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NORED INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2003
    Related members: 4
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    SAN MARINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2001
    Related members: 3
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    GLOBAL CARGO EXPRESS AGENCY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1997
    Related members: 3
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTERAMERICAN LINES VIGENTE
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada