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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    IDEO GROUP 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
    corporate_fare
    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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    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
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    Related members (13)

    Related members (13)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    View
    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    View
    ELVIA MARIA HAYOT NUÑEZ
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA ELVIA MARIA HAYOT NUÑEZ, QUIEN ES EL PRESIDENTE, SECRETARIO Y TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    MARCELA ANDRADES
    • DIRECTOR
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    ALBERTO RAMOS
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
    View
    KATHERINE HO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL ES JORGE FERNANDEZ ORTEGA QUIEN ES EL PRESIDENTE SECRETARIO Y TESORERO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PUNTA PRIETA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 5
    View

    INTERGLOBAL TRADES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 4
    View

    TORINOMANAGEMENT SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (70)

    Customs (70)
    bicicleta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    smart tv
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estufas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IDEO GROUP, S.A vigente
    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 (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 (5)

    News (5)
    Solo con suscripción
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    Publication date: 2020-01-02 Source: TVN
    Solo con suscripción
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    Publication date: 2019-12-31 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-12-31 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada