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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    ISI MARKET LATAM, S.A.

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    Organization Report

    Organization summary

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    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
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    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
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    Related members (9)

    Related members (9)
    LINA GAMA VALERO
    • DIRECTOR / VOCAL
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    SEBASTIAN RODRIGUEZ ROBLES
    • AGENTE RESIDENTE
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    SERGIO CUÑOLO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR GASTON ALEJANDRO DOUEK O EL PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ANA RAQUEL COLLADO ALVAREZ
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR GASTON ALEJANDRO DOUEK O EL PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    INFINITY CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2014
    Related members: 7
    View

    ABACOS BUSINESS ADVISORS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2013
    Related members: 6
    View

    ASSINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ISI MARKET LATAM vigente
    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)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada