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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION INIS

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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
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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.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    GONZALEZ RUIZ ARAUZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ISRAEL IVALDI BERNAL
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    JEAN CARLOS IVALDI
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL MIEMBRO CONSEJERO-PRESIDENTE DE LA FUNDACION Y SU FALTA MIEMBRO CONSEJERO-SECRETARIO Y A FALTA DE ESTE EL MIEMBRO CONSEJERO TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PTY CARGO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2008
    Related members: 2
    View

    INTERNATIONAL GLOBAL CARGO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2015
    Related members: 1
    View

    ISTMO LOGISTIC GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 64366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Customs (0)

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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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    Organizacion actualizada