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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ISABEL, 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
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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

    • 31/05/23

      Social Security Fund 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 (8)

    Related members (8)
    ROBERTO ANTONIO GARCIA BERRIO
    • DIRECTOR - TESORERO
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    ABDIEL ANTONIO GARCIA
    • DIRECTOR
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    ALBERTO RODRIGUEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE QUIEN TENDRA LAS FACULTADES DE UN APODERADO GENERALISIMO - SIN LIMITE DE SUMA Y EN SU AUSENCIA SERA REEMPLADO POR EL SECRETARIO O-- POR LAS PERSONAS QUE CON ESTE PRO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO J.M.R.T., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 3
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    ZEGA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2006
    Related members: 2
    View

    ARGUELLO Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/07/2002
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (28)

    Official Gazette (28)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-08-19 Source: Panama America
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    Organizacion actualizada