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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INFOTECH 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

    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
    event
    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
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    Related members (10)

    Related members (10)
    ELIZABETH HERRERA MARRERO
    • DIRECTOR / PRESIDENTE - TESORERO
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    GILMA ISABEL MARRERO CARRION
    • DIRECTOR / SECRETARIO
    View
    JUAN RAUL DE SILVA
    • DIRECTOR
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    MARIA MAGELA CASTILLO
    • DIRECTOR - PRESIDENTE - TESORERO
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    MANUEL CASTILLO BONILLA
    • DIRECTOR - SECRETARIO
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    ELIZABETH HERRERA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MARIA MAGELA CASTILLO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CASTILLO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1997
    Related members: 11
    View

    CONSTRUCTORA Y MATERIALES LUISA MAGELA SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1985
    Related members: 5
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    MANUEL DE DAVID, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 5
    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 (8)

    Government payments (8)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE ECONOMÍA Y FINANZAS Adjudicado
    memoria
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE ECONOMÍA Y FINANZAS Adjudicado
    mmeoria de 2gb ddr-2 667 para lapptop modelo 2510p
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IT SUPPLIES en solicitud
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada