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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    IDEAS & GIFTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    ILING GRIMANESA KAM CHUENG
    • DIRECTOR / SECRETARIO
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    MARIA LUISA CHEN LAU
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TORCHMAX, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2006
    Related members: 2
    View

    AUTOPARTES Y SERVICIOS TOM CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2005
    Related members: 2
    View

    MEGAMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    BANCO NACIONAL DE PANAMA
    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 (261)

    Customs (261)
    peluches
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    crayolas
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    acces.p.radio
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPER CENTRO MUNDO JUVENIL INTL cancelado
    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.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-09-25 Source: DiaaDia
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    Organizacion actualizada