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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ISROCHA, 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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    Changes history

    Changes history
    Business

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ISABEL MARIA RUILOBA BARNABY
    • SUSCRIPTOR
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    PIMIMIDE CASTILLO GUEVARA
    • DIRECTOR - SUSCRIPTOR
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    DAMARIS ELENA DELEGADO BEDOYA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CHACHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2000
    Related members: 2
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    SARACAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 1
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    ASOCIACION NACIONAL DE PROMOTORES DE ESPECTACULOS BAILABLES Y AFINES (ANAPEBA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/01/2001
    Related members: 1
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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 (1)

    Operation permits (1)
    RESTAURANTE Y DISTRIBUIDORA SOL NEGRO DEL DARIEN vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    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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    News (0)

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    Organizacion actualizada