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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACION METRO ISTMO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    JORGE DIAZ ORDOÑEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JUAN ELOY GOMEZ MORENO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    DEMETRIO DUCLIAS DIEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    MARIBEL DUCLIAS
    • PRESIDENTE - DIRECTOR
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    DEMETRIO DUCLIAS CELIS
    • SECRETARIO - DIRECTOR
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    JORGE DIAZ ORDO#EZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    D. DUCLIAS, CONSULTOR S.A. (DEDUCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1996
    Related members: 7
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    FUNDACION DEMAPI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2005
    Related members: 5
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    INVERSIONES DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2004
    Related members: 5
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AMSA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-09-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-05-18 Source: TVN
    Solo con suscripción
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    Publication date: 2016-03-11 Source: Mi Diario
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