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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO IRMODE DE 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IRIS VIOLETA MORALES MARADIAGA DE BARDAYAN
    • DIRECTOR - PRESIDENTE
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    MONICA JULIETA SANTOS CHECA DE BARDAYAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    IRIS VIOLETA MORALES MARADIAGA DE
    • SUSCRIPTOR
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    PANAMA LEGAL BUSINESS (PANLEB)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NAYAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2019
    Related members: 5
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    FUNDACION GRUPO SADEWI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2017
    Related members: 4
    View

    BARDAYAN REAL STATE & CONSTRUCTION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2016
    Related members: 4
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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 (153)

    Government payments (153)
    junta comunal de los naranjos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de los naranjos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de tijeras
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    CAJA DE SEGURO SOCIAL Adjudicado
    cortinas hospitalarias en color azul con malla blanca.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    CAJA DE SEGURO SOCIAL Adjudicado
    compra de uniformes de nutricin y dietetica del hosp. dionisio arrocha, pto. armuelles, chiriqui, c.s.s.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPORT MILENIUM MATERIALES 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada