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    • Panama

    Corporations and Foundations

    IDH AGENCY S.A.

    Last query to official sources on 21 May 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
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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 (10)

    Related members (10)
    NICOLE OSPINA
    • SUSCRIPTOR
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    MIRNA VICTORIA RODRIGUEZ
    • AGENTE RESIDENTE
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    GERARDO ALONSO VALDERRAMA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    YARELIN DE GRACIA
    • DIRECTOR
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    MARIA ISABEL AGUILAR
    • DIRECTOR / TESORERO - DIRECTOR
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    TATIANA RADICE
    • TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    TRIODA S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    RECICLADORES Y PROTECTORES AMBIENTALES, S.A. ( REIPA )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 8
    View

    MD BACKOFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 5
    View

    PASKAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (58)

    Customs (58)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    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
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada