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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ISTMOFIN, S.A.

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    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 (9)

    Related members (9)
    GILDA BERMAN DE VILAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - AGENTE RESIDENTE
    • SECRETARIO - DIRECTOR
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    ROBERT VUTOLEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JOSE IGNACIO GUARDIOLA DIAZ
    • DIRECTOR / TESORERO
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    CUALESQUIERA DOS (2) DIRECTORES ACTUANDO CONJUNTAMENTE OBLIGARAN A LA SOCIEDAD CON SUS FIRMAS.
    • Persona con Derecho a Firma
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y POR LA FALTA DE ELLOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GIAN CASTILLERO
    • DIRECTOR / TESORERO
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    CHRISTIAN GRESCH
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y POR LA FALTA DE ELLOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y POR LA FALTA DE ELLOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    PANVEST HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 19
    View

    CAYVEST COMMODITIES ALPHA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 14
    View

    PANVEST SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2011
    Related members: 13
    View
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