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    • Panama

    Corporations and Foundations

    IVEDA, S.A.

    Last query to official sources on 28 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
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    Organization type Solo con suscripción
    article
    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
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    Related members (8)

    Related members (8)
    ISAAC OURFALI
    • TESORERO - DIRECTOR
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    DAOUD OURFALI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IVETTE ABADI DE OURFALI
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MIHALITSIANOS, FÁBREGA & ASOCIADOS
    • Agente Residente
    ,
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, QUE SERÁ REEMPLAZADO EN SUS AUSENCIAS POR EL VICEPRESIDENTE.
    • REPRESENTANTE
    DAVID OURFALI
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO SALAMANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 6
    View

    REPORTER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1987
    Related members: 6
    View

    PALERMO PANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Government payments (87)

    Government payments (87)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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)

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