ISAGIS 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

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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

assignment

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

Business

09/09/20

Document submitted

Solo con suscripción

Solo con suscripción
23/02/11

Document submitted

Solo con suscripción

Solo con suscripción
14/03/08

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


FABREGA, MOLINO • AGENTE RESIDENTE View
ANA GISELLE BIANCHI DE MUADI • SUSCRIPTOR View
ISAM MUADI AYUB • SUSCRIPTOR View


BTP TAX & LEGAL SERVICES • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

MUABIA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/2008

Related members: 12

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ANTIGUA 25, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/07/2008

Related members: 4

View

TAJUMULCO 10, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/07/2008

Related members: 2

View

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General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/09/2020 Download
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 10/09/2020 Download
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 10/09/2020 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

ISAGIS S.A.

Real estate (0)

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Brands (0)

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Assets index

ISAGIS S.A.

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Customs (0) No results found

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Government index

ISAGIS S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

ISAGIS 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

Previous Operations

ISAGIS S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

Related organizations (13)

General index

ISAGIS S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

ISAGIS S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ISAGIS S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ISAGIS S.A.

Operation permits (0)

Operations index

ISAGIS S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ISAGIS S.A.