Updated at 21 Dec 2024
Panama
Corporations and Foundations
ISTMOFIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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18/07/24
Document submitted
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30/12/23
Document submitted
Related members (9)
Related members (9)
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JOSE IGNACIO GUARDIOLA DIAZ
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DIRECTOR / TESORERO
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GILDA BERMAN DE VILAR
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DIRECTOR / PRESIDENTE - SUSCRIPTOR - AGENTE RESIDENTE
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SECRETARIO - DIRECTOR
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CUALESQUIERA DOS (2) DIRECTORES ACTUANDO CONJUNTAMENTE OBLIGARAN A LA SOCIEDAD CON SUS FIRMAS.
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Persona con Derecho a Firma
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y POR LA FALTA DE ELLOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GIAN CASTILLERO
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DIRECTOR / TESORERO
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CHRISTIAN GRESCH
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y POR LA FALTA DE ELLOS
EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y POR LA FALTA DE ELLOS
EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2006
Related members: 19
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CAYVEST COMMODITIES ALPHA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2011
Related members: 13
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General index
ISTMOFIN, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/01/2019
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 25/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISTMOFIN, S.A.
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
Assets index
ISTMOFIN, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ISTMOFIN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ISTMOFIN, S.A.
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
Publications index
ISTMOFIN, S.A.
Organizacion actualizada