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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INSTITUTO ESPECIALIZADO, S.A. (INESA)

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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 (9)

    Related members (9)
    MONICA IVET DIAZ ORTEGA
    • DIRECTOR - PRESIDENTE
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    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    HEANSEL ABDUL GONZALEZ TREJOS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ULTRAORTO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2004
    Related members: 6
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    FUNDACION GUTIERREZTORAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2012
    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 (2)

    Operation permits (2)
    INSTITUTO ESPECIALIZADO, S. A en solicitud
    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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    INSTITUTO ESPECIALIZADO, S.A. (INESA) 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 (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-05-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-19 Source: Telemetro
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    Organizacion actualizada