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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INDICA DEVELOPMENT INC.

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    Organization Report

    Organization summary

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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DIANA LOURDES MONTEMAYOR DE LA GUARDIA
    • SUSCRIPTOR
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    FIRST COMPANY DIRECTORS INC.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ROLANDO ANIBAL GUEVARA ALVARADO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1690) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA DE NEGOCIOS DEL ISTMO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1999
    Related members: 14
    View

    DAWSON ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 14
    View

    VINTON MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 14
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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