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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    INTERAMERICANA DE EQUIPOS ESPECIALES, 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
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    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    CARLOS ENRIQUE SEVILLA CORONADO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RAFAEL EDUARDO ROMERO FRANCO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANGELICA MARIA VALERO BRITO
    • SECRETARIO - DIRECTOR
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    LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MIGUEL MELGAR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VAREQUIP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 2
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    GLOBAL SUPPLIES INCORPORATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 2
    View

    GRUPO INVICTA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 1
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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)
    EQUIPOS ESPECIALES 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (65)

    News (65)
    Solo con suscripción
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    Publication date: 2023-09-10 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-22 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-23 Source: El Siglo
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    Organizacion actualizada