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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    THE ISLANDER, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JORGE SANJUR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE PABLO BALOYES PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EYBER CASTANEDA GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE LA JUNTA DE ACCIONISTAS DESIGNARA SU REEMPLAZO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BALCHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 5
    View

    SCIENTIFIC GAMING TECH SGT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2008
    Related members: 2
    View

    UNION DE TRANSPORTISTA TERMINAL PLACITA LAS AMERICAS, S.A. (UTRATEPLA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2003
    Related members: 2
    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 (3)

    Operation permits (3)
    BAR Y RESTAURANTE THE ISLANDER cancelado
    Solo con suscripción
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    THE ISLANDER SA en solicitud
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    BAR RESTAURANTE en solicitud
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada