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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION ISTHMUS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (11)

    Related members (11)
    MAHAMMAD FARIS DAR CHALABI
    • DIRECTOR / PRESIDENTE
    View
    RONIEL ENRIQUE ORTIZ ESPINOSA
    • AGENTE RESIDENTE
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    FEDERICO VIDAL MONTOYA ABREGO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR LA SECRETARIA ANYA MARILIS ABREGO RIVERA DE DAR CHALABI
    • REPRESENTANTE
    LA PRESIEDNTE
    • REPRESENTANTE
    MAHAMMAD FARIS DAR CHALABI CRESPO
    • DIRECTOR / SECRETARIO - TESORERO - VICEPRESIDENTE
    View
    ADRIAN REYMUNDO DE LA TORRE GONZALEZ
    • DIRECTOR / SECRETARIO
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    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES ONE LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 4
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    FUNDACION DAR CHALABI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2010
    Related members: 3
    View

    GRUPO AJR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2009
    Related members: 3
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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 (48)

    Government payments (48)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    remolque nuevo marca cargo express mod. ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mula usada marca mack mod. vision color....
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mula usada marca freightliner mod. clasi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CORPORACION ISTHMUS vigente
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada