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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIA Y EMPRESA, 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
    article
    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

    • 02/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

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

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    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
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    DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1984
    Related members: 7
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    DISTRIBUIDORA INEMSA, S.A.

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

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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAS Y EMPRESAS, S.A cancelado
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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
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    Organizacion actualizada