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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    INSO, 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
    Business
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    Related members (11)

    Related members (11)
    juan pacheco
    • DIRECTOR
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    ALISON GARCIA VELIZ
    • AGENTE RESIDENTE
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    TOMAS VEGA (ASUNTOS GENERALES)
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DEESTE EL VICE-PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y NEGOCIOS RIKLIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 2
    View

    SUPERGOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 2
    View

    GEM INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1983
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30242517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96516
    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 (0)

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    Public tenders (0)

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    Customs (38)

    Customs (38)
    clip de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tubo de acero
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    burlete para puertas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada