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Updated at 08 Nov 2024
Panama

Corporations and Foundations

INDUSTRIA Y EMPRESA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 02/01/24

    info

    Document submitted

  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

Related members (8)

Related members (8)
FRANCISCO ESPINOSA CASTILLO
AGENTE RESIDENTE
JACOBO DAVID MIZRACHI
PRESIDENTE - DIRECTOR
DAVID MOISES MIZRACHI
VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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Associations (0)

Associations (0) No results found
Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA ADMIRESA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1982
Related members: 13

DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA)

Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1984
Related members: 7

DISTRIBUIDORA INEMSA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1976
Related members: 7

Real estate (0)

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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (7)

Brands (7)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
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News (0)

News (0) No results found
Organizacion actualizada