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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INDESA & CO., INC.

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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
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    Related members (17)

    Related members (17)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    INTERCORP SERVICES INC.
    • SUSCRIPTOR
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    GUILLERMO HENNE MOTTA
    • DIRECTOR
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    CUALQUIERA DE LOS DIGNATARIOS PODRAN EJERCER, INDIVIDUALMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    INDESA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 8
    View

    INDESA CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1981
    Related members: 8
    View

    ROMINA PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 6
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (22)

    Government payments (22)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (3)

    Customs (3)
    telefono de conferencia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    agenda electronica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maleta de viaje
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (142)

    News (142)
    Solo con suscripción
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    Publication date: 2024-01-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-11 Source: La Estrella
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    Organizacion actualizada