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    • Panama

    Corporations and Foundations

    IRNICO, S.A.

    Last query to official sources on 25 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (20)

    Related members (20)
    EDGARDO IVAN SANTAMARIA ARAUZ
    • DIRECTOR / PRESIDENTE - PERSONA AUTORIZADA
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    NICOLAS COSTARANGOS
    • SUSCRIPTOR
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    MARIA ESPERANZA RODRIGUEZ PEREZ
    • DIRECTOR / VICEPRESIDENTE
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ACCIDENTALES TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL LA ASUMIRA EL VICE-PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    ALEXANDRA JOANNE WEEDEN AROSEMENA
    • DIRECTOR / TESORERO
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    SIMON HAFEITZ HOMSANY
    • DIRECTOR / SECRETARIO
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    ANTONIO FOTIS TAQUIS OCHOA
    • APODERADO
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    YOLANDA OCHOA DE TAQUIS Y A FAVOR DE ANTONIO FOTIS TAQUIS
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (274) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONISTA ARCADIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1976
    Related members: 6
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    INMOBILIARIA TRASBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1986
    Related members: 6
    View

    FUNDACION DORIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2013
    Related members: 6
    View
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    Real estate (36)

    Real estate (36)
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (283)

    Government payments (283)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (9)

    News (9)
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    Organizacion actualizada