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    • Panama

    Corporations and Foundations

    ISID PANAMA, S.A.

    Last query to official sources on 26 Jul 2025

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    PABLO ARTURO ARGUELLO CABRERA (PRIMER)
    • VICEPRESIDENTE
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    LUIS GENARO MOSQUERA CASTELLANOS
    • DIRECTOR - PRESIDENTE
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    HELIOS ANDRES DE LAMO CHACON
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL PRIMER VICEPRESIDENTE, EN AUSENCIA EL SEGUNDO VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TRUJILLO, FERRAN, CIGARRUISTA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL PRIMER VICEPRESIDENTE, EN AUSENCIA EL SEGUNDO VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL PRIMER VICEPRESIDENTE, EN AUSENCIA EL SEGUNDO VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES COLONIAS CENTRALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 4
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    COLEGIO EMIL FRIEDMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 4
    View

    SERVICIOS MEDIEXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2008
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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