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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    IDILIZ, 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 (10)

    Related members (10)
    EMPERATRIZ MARIA GONZALEZ DE CARDENAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LIZBETH EMPERATRIZ CARDENAS GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ILICHT DIDIER CARDENAS GONZALEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE CONJUNTAMENTE CON EL SECRETARIO EN AUSENCIA DE ESTE EL SUB-SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONES LA INTERIORANA, S.A.(FININTSA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1983
    Related members: 19
    View

    DISTRIBUIDORA FLOR DEL VALLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2002
    Related members: 10
    View

    TIERRAS EL MILAGRO, S.A. (TIEMISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2002
    Related members: 9
    View
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    Real estate (14)

    Real estate (14)
    File: Nº 5469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20847
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4010
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS KOI 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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    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada