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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO IDIECA, S.A.

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    Organization Report

    Organization summary

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    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 (10)

    Related members (10)
    EDWIN TORRERO
    • SUSCRIPTOR
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    NELVA REYNA DE ZORRILLA
    • PRESIDENTE - DIRECTOR
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    DIEGO FLORES
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SUSTITUI-RA EL SECRETARIO O EL TESOREROEN ESE ORDEN, O LA PERSONA QUE AUTORICE LAJUNTA DEACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PRIORITY BAGGAGE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 10
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    DISTRIBUIDORA BELTONE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 5
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    CENTRO DE JUEGOS UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1999
    Related members: 2
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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 (3)

    Operation permits (3)
    IDIECA cancelado
    Solo con suscripción
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    DESIGN RACING CAR 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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    CHOCOLATE FASHION STORE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada