Panama
Corporations and Foundations
ISYSAAC, S.A.
Last query to official sources on 09 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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16/06/25
Document submitted
Related members (8)
Related members (8)
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ETTY TARAZI
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DIRECTOR - TESORERO
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ISAAC ALFONSO TARAZI
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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ALFONSO STEVEN TARAZI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EL SECRETARIO YA SEA DE MANERA CONJUNTA, INDISTINTA O INDIVIDUALMENTE Y AQUELLOS DIRECTORES O PERSONA A QUIENES LA JUNTA DIRECTIVA LES CONFIERA TAL FACULTAD.
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REPRESENTANTE
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GESTIONES LEGALES & COMERCIALES
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AGENTE RESIDENTE
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RAFAEL ERNESTO ROBINSON VARGAS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO YA SEA DE MANERA CONJUNTA, INDISTINTA O
INDIVIDUALMENTE Y AQUELLOS DIRECTORES O PERSONA A QUIENES LA JUNTA
DIRECTIVA LES CONFIERA TAL FACULTAD.
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REPRESENTANTE
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EL PRESIDENTE Y EL SECRETARIO YA SEA DE MANERA CONJUNTA, INDISTINTA O
INDIVIDUALMENTE Y AQUELLOS DIRECTORES O PERSONA A QUIENES LA JUNTA
DIRECTIVA LES CONFIERA TAL FACULTAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (125)
Related organizations (125)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2007
Related members: 6
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SERVICIOS ADMINISTRATIVOS LA REINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2004
Related members: 5
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General index
ISYSAAC, S.A.
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/07/2025
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISYSAAC, S.A.
Real estate (2)
Real estate (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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
Assets index
ISYSAAC, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ISYSAAC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ISYSAAC, S.A.
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 (0)
News (0)
No results found
Publications index
ISYSAAC, S.A.
Organizacion actualizada