Panama
Corporations and Foundations
CONSULTORIA INDEPENDIENTE DE SEGURIDAD Y SERVICIO DE POLIGRAFO,S.A (C.I.S.)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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19/08/22
Document submitted
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13/10/15
New estate
Related members (9)
Related members (9)
SILVIA PINO
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SUSCRIPTOR
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IVAN ENRIQUE OLMOS
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DIRECTOR
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IBETH HERNANDEZ DE BARUCO
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DIRECTOR - SECRETARIO
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MALINA AMARA PALAU
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SERVICIO DE INVESTIGACIONES POLIGRAFICAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2008
Related members: 3
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General index
CONSULTORIA IN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/01/2016
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Asiento Id -6673271- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/07/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSULTORIA IN...
Real estate (1)
Real estate (1)
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CONSULTORIA IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSULTORIA IN...
Operation permits (2)
Operation permits (2)
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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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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Operations index
CONSULTORIA IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONSULTORIA IN...
Organizacion actualizada