Panama
Corporations and Foundations
PANAIDEA S.A.
Last query to official sources on 18 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/05/23
New payment
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22/10/20
Document submitted
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14/07/20
Document submitted
Related members (7)
Related members (7)
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DAVID JOHNSON VARGAS
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LIGIA MARIA VARGAS JIMENEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MARCO CINGOLANI
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA LA SECRETARIA O QUIEN DESIGNE EL PRESIDENTE O LA SECRETARIA PREVIA AUTORIZACION DEL PRESIDENTE PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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IVI DESTINATION MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 1
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General index
PANAIDEA S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/10/2020
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/07/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAIDEA S.A.
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
Assets index
PANAIDEA S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANAIDEA S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAIDEA S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PANAIDEA S.A.
Organizacion actualizada