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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ISAMBER TRADING CORPORATION, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RICARDO ANTONIO MARRONE VERGARA
    • SUSCRIPTOR
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    PANAMA ARGELIA GONZALEZ VALDEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    KATHIA GONZALEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE LO SERA LA SECRETARIA O LA TESORERA
    • REPRESENTANTE
    RICARDO MARRONE VERGARA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE LO SERA LA SECRETARIA O LA TESORERA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE LO SERA LA SECRETARIA O LA TESORERA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GUGAKUKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2017
    Related members: 1
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    FUNDACION ABBA SHADAI QUIRIAT SALEM

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 03/09/2015
    Related members: 1
    View

    PANAMÁ WEST COLLEGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2020
    Related members: 1
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    ISAMBER TRADING CORPORATION, S. A cancelado
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada