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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    COMBUSTIBLES DEL ISTMO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RICARDO MARTINEZ DE LA GUARDIA
    • TESORERO - DIRECTOR
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    MARTINEZ Y ESTRIBI ABOGADOS
    • AGENTE RESIDENTE
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    HERIBERTO ESTRIBI
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    EMPLEOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 4
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    SUPER PRIME INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 4
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    FUNDACION MIPY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2010
    Related members: 2
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    ESTACION PRIME-COROZAL vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada