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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO IMSUGESA, 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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    ROLANDO CASTRO QUIROZ
    • DIRECTOR
    • AGENTE RESIDENTE
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    UMBERTO MONTEVERDE TEJADA
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VANESSA LIZBETH GOVEA CASTILLERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MARINA VAST OCEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2001
    Related members: 2
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    SOL Y SON VIAJES, S.A. (SOL Y SON TOUR, S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1992
    Related members: 2
    View

    SISTEMAS Y COMUNICACIONES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2004
    Related members: 2
    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 (1)

    Government payments (1)
    MINISTERIO DE LA PRESIDENCIA
    Entry date:
    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 (1)

    Operation permits (1)
    IMPLEMENTOS Y SUMINISTROS GENERALES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada