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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    IECISA PANAMA,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
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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 (14)

    Related members (14)
    RICARDO ERNESTO AVILA BOSQUEZ
    • AGENTE RESIDENTE
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    EDUARDO LINARES GIL
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    RAFAEL BENITEZ MOLLAR
    • DIRECTOR
    • DIRECTOR / TESORERO
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    RANGEL Y ASOCIADOS.
    • AGENTE RESIDENTE
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    ANSELMO CARLOS MARTINEZ ECHAVARRIA
    • TESORERO - DIRECTOR
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    FLORENCIO LASAGA MUNARRIZ
    • PRESIDENTE - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LAS BOLUDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 5
    View

    MEIER REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 5
    View

    FUNDACION VIVIR EN ARMONIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2012
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    IECISA PANAMA, S.A en solicitud
    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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    IECISA PANAMA, S.A 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada