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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    I SAN PANAMA, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CHEN, CHIEN - TIEN
    • PRESIDENTE - DIRECTORES
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    HSU, CHING-HUNG
    • DIRECTORES - SECRETARIO
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    TSAI, JEN-CHENG
    • DIRECTORES - TESORERO
    View
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    WELLINGTON FINANCIAL SERVICES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 10
    View

    COLON TRANSPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 10
    View

    LUXT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    contenedor de 20', color naranja, 2 puer...
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    Operation permits (1)

    Operation permits (1)
    I SAN PANAMA cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada