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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    IVAN, S.A. (ISA) .

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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

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 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)
    GIOVANNI CARLUCCI
    • SUSCRIPTOR
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    GIOVANNI CARLUCCI CONTRERAS
    • DIRECTOR - PRESIDENTE
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    IVAN CARLUCCI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, GIOVANNI CARLUCCI CONTRERAS, EN SU DEFECTO LO SERA EL TESORERO: JOSE LUIS MONTENEGRO Y EN DEFECTO DE ESTE EL SECRETARIO: IVAN CARLUCCI. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION MODERNA, S.A. (ADMOSA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1982
    Related members: 6
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    RANCHO ALTA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1984
    Related members: 5
    View

    INVERSIONES GOLDEN TOUCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1983
    Related members: 3
    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)
    JOYERIA IVAN vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada