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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ADUANEROS DEL ISTMO, S.A.(SAISA)

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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

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ZULEY DORALES DOMINGUEZ MONROY
    • DIRECTOR - SECRETARIO
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    FRANCISCO DOMINGUEZ MONROY
    • DIRECTOR - PRESIDENTE
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    ORLANDO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO,INDIVIDUAL E INDISTINTAMENTE EN SUS AUSENCIAS CUALQUIER OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    TRANISA PANAMA & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/12/2011
    Related members: 1
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    GRUPO LOGISTICO 360, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2016
    Related members: 1
    View

    FRANCISCO DOMINGUEZ & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/10/2011
    Related members: 1
    View
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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 (6)

    Customs (6)
    carretilla
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    barrandilla y material de seguridad
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    plataforma fija
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    Operation permits (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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    Organizacion actualizada