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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    INDIANA INVESTMENT COMPANY, S.A.

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    Organization Report

    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
    Business

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VIVIEN KATZ DE ZIGELBOIM
    • TESORERO
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    REGINA YOLANDA DE KATZ
    • VICEPRESIDENTE - DIRECTOR
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    MICHEL KATZ
    • SECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SCOTIA FARMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1976
    Related members: 3
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    DATA CENTER L.U. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1979
    Related members: 3
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    VICTORY HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 3
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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 (8)

    Customs (8)
    billeteras para damas
    Solo con suscripción
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    tabacos de melaza
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    pipas para fumar narguile.
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada