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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INDALCON, S.A.

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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
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    Related members (11)

    Related members (11)
    VICTORIA MILITINA LONG
    • AGENTE RESIDENTE
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    JOSE VICENTE ROIG GOMIS
    • TESORERO - PRESIDENTE - DIRECTOR
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    ORLANDO REYES ORTIZ
    • SUSCRIPTOR
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    MULTIBANK, INC
    • Apoderado
    JUAN JESUS LOPEZ MALPICA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
    ANTONIO MARTINEZ LAJARA
    • DIRECTOR - TESORERO
    View
    JUAN JESUS LOPEZ MALPICA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
    JUAN JESUS LOPEZ MALPICA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ARIMAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2013
    Related members: 9
    View

    PACORA HOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 5
    View

    LESPACON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 5
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INDALCON, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    INDALCON, S.A cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada