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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERNACIONAL ESPLENDOR, 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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOHAMED GAIR AHMAD BADWY
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    BENITO CASTRO
    • DIRECTOR - VOCAL
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    LUIS FUENTES CASTRELLON
    • AGENTE RESIDENTE
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    LUIS FUENTES CASTRELLON.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL SECRETA- RIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LA PAZ DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 5
    View

    PERLA DE CHANGUINOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1996
    Related members: 5
    View

    HACIENDA LAS DELICIAS I, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2011
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO LA PAZ cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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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