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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERFORMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (12)

    Related members (12)
    JAIRO GUARDIA RABELL
    • SUSCRIPTOR
    View
    MARTIN PATRICIO CORTES ROSSELOT
    • DIRECTOR / SECRETARIO
    View
    NICOLE VALDIVIESO APARICIO
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIADE ESTE LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
    CRISTOBAL CORTES
    • SECRETARIO - DIRECTOR
    View
    MELINA FRANCO FONSECA
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PIZZA & ESPUMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 6
    View

    INVERSIONES VITARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 4
    View

    PROTOTIPO TRES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2008
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (20)

    Government payments (20)
    Entry date: Solo con suscripción
    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:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    caballete de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsa plastica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INTERFORMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada