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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    IVANKAT,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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (7)

    Related members (7)
    IVAN TROST ORTEGA
    • DIRECTOR / VICEPRESIDENTE
    View
    ANALISA DE LA ESPRIELLA DE TROST
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - SECRETARIO
    View
    LUISANA WILLIAMS DE LA ESPRIELLA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE O SECRETARIO (A) EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TECTROST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1992
    Related members: 2
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    SANOFI-AVENTIS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1994
    Related members: 1
    View

    ESMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1982
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

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    Customs (59)

    Customs (59)
    bisuteria de acero inox.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes de pulso
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes de pulso para hombre y mujer
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (6)

    Operation permits (6)
    VENTAS BIJOUX cancelado
    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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    VENTAS BIJOUX cancelado
    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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    VENTAS BIJOUX cancelado
    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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada