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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA ISAFER PANAMA, 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
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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

    Changes history
    Business

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/05/16

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAYMUNDO PITTI
    • AGENTE RESIDENTE
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    MARIBEL GONZALEZ
    • DIRECTOR - TESORERO
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    LEIDIANA ELIZABETH MENDOZA GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    V.I.P. EXPRESS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 3
    View

    OLIMPUS COMMERCIAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1978
    Related members: 2
    View

    VENTAS, INSTALACIONES, REPARACIONES Y MANTENIMIENTO DE CALDERAS, S.A. (VIRMACA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1980
    Related members: 2
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    motocicleta modelo jaguar 150cc marca un...
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    vehiculo hibrido toyota sienna 7 pasaj. ...
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    motocicleta color negro 200cc
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA ISAFER PANAMA S.A cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada