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    • Panama

    Corporations and Foundations

    ISLA MANAGEMENT CORP.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

    local_police

    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 26/06/25

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 03/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    GUILLERMO DE SAINT MALO ELETA
    • DIRECTOR / PRESIDENTE
    View
    ANAXIMEDES CEDEÑO ESPINO
    • DIRECTOR / SECRETARIO
    View
    DIEGO ELETA QUELQUEJEU
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / VOCAL
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE LAS AUSENCIAS TEMPORALES DE ESTE, SERA REEMPLAZADO POR EL (LA) SECRETARIO(A).
    • REPRESENTANTE
    PIERRE CHARALAMBIDES
    • DIRECTOR / VICEPRESIDENTE
    View
    ORESTES FINTIKLIS
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

    CIA. BOREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 14
    View

    PANCARIB EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 14
    View

    PISO 13 ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2011
    Related members: 13
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada