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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    IMAGE DOMAIN 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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      New payment

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIANITZA MABEL FRANCHI AGUILAR
    • SUSCRIPTOR
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    ROBERTO JAVIER MARTINEZ
    • AGENTE RESIDENTE
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    DIEGO FERNANDO VEGA LORENZO
    • DIRECTOR / VOCAL
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    MARIELISA DEL ROCIO LORENZO DE VEGA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LORVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2023
    Related members: 6
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    CARNICERIA SELECTA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1984
    Related members: 2
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    FUNDACION DREAM LIGHT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2003
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27064682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (9)

    Government payments (9)
    MINISTERIO RELACIONES EXTERIORES
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO RELACIONES EXTERIORES
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO RELACIONES EXTERIORES
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    balasta (parte para sistema de iluminacion)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    IMAGE DOMAIN, S.A vigente
    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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    IMAGE DOMAIN vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada