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    Corporations and Foundations

    IDESTRA, S.A.

    Last query to official sources on 30 Jun 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 04/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    RUFINO VALDES VASQUEZ
    • AGENTE RESIDENTE
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    YELIZETH KRISTEL NUÑEZ JUSTAVINO
    • DIRECTOR / PRESIDENTE
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    BIENVENIDO RIVERA ARAUZ
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    LUIS ANTONIO CARRASCO MORENO
    • AGENTE RESIDENTE
    View
    LEIDY JOHANNA BENITEZ SANCHEZ
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO RANGEL ESPARZA
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GESPROYECT, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 30/01/2017
    Related members: 3
    View

    USA GLOBAL MARKET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2015
    Related members: 3
    View

    TRAINING & TRAINING BY JUAN CUBAQUE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 1
    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 (38)

    Government payments (38)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (39)

    Public tenders (39)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    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 (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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