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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    ONDIX, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    RAMON MORALES
    • SUSCRIPTOR
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    MIROSLAVA DUCASA
    • AGENTE RESIDENTE
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    KARIM ASHMIN GARCIA SINISTIERRA
    • DIRECTOR / PRESIDENTE
    • TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    MAYRA DE ORTEGA
    • DIRECTOR
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    RAUL GARCIA
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    ALMI INTERNATIONAL PLASTIC INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 7
    View

    ARTIME S.P.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2005
    Related members: 7
    View

    INVERSIONES EVEN YEHUDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 6
    View
    See complete data
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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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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