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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INDATE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

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    Related members (16)

    Related members (16)
    FRANCISCO RICARDO ESCARRIOLA TUÑON
    • SUSCRIPTOR
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    JUAN JOSE FALCON MORATO
    • SUSCRIPTOR
    • PRESIDENTE
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    ERICK RAYNELDO SHCKS BAIRNALS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL PRESIDENTE, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANA GILDA CASTILLO DE CORREA
    • DIRECTOR
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    YASIEL ITZEL ARANDA
    • AGENTE RESIDENTE
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    PENELOPE ALVAREZ MESA
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL PRESIDENTE, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL PRESIDENTE, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SIMON HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1998
    Related members: 4
    View

    EMPRESAS CATTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 3
    View

    INMOBILIARIA BUNDER BAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    INDATE, S.A vigente
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