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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INSTITUTO PANAMEÑO DE DERECHO PROCESAL PENAL (IPDPP).

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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
    event
    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
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    Related members (11)

    Related members (11)
    ABRIL AROSEMENA.
    • SECRETARIO
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    BENEDICTO DE LEON FUENTES
    • VICEPRESIDENTE
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    MANUEL SALADO OLIVA.
    • VOCAL
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    AGENOR RUDAS SANTOS
    • TESORERO
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    ALFREDO VALLARINO ALEMÁN.
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TECNICOS ASOCIADOS, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 2
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    A, B & F FUNDATION

    Organization type: FUNDACIÓN PÚBLICA
    Registration date: 01/07/2015
    Related members: 2
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    OMFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (5)

    Customs (5)
    libros
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    libros
    Solo con suscripción
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    Solo con suscripción
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    libros memorias xiii congreso
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2020-02-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-02-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-08-24 Source: La Prensa
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    Organizacion actualizada