INSTADEP, S.A.,

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

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Changes history

Business

07/07/25

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Document submitted

Solo con suscripción

Solo con suscripción
15/04/25

Document submitted

Solo con suscripción

Solo con suscripción
19/09/19

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (6)
Inactives (2)


ERIC ROJAS VILLALAZ • AGENTE RESIDENTE View
MARIE ANN KIVIDAMA DIAZ BERNAL DE VACA • SUSCRIPTOR • DIRECTOR / SECRETARIO Mostrar mas Mostrar menos View
JOSE DEL CARMEN VACA DIAZ • DIRECTOR / TESORERO View
REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UN SUSTITUTO QUE PODRA REPRESENTADO EN CUALQUIER MOMENTO LA SECRETARIA . • REPRESENTANTE


KWOK LEON MOCK HO • APODERADO - DIRECTOR / SECRETARIO View
ROSA EDILMA BERNAL DE LEON • DIRECTOR / TESORERO View

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Associations (0)

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Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

INSTADEP FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 07/01/2022

Related members: 5

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EXPORTAGRO PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/01/2020

Related members: 4

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FUNDACION HERMANOS MOCK

Organization type: FUNDACIÓN PRIVADA

Registration date: 23/02/2017

Related members: 4

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 24/04/2025 Download
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 19/07/2024 Download
Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 19/07/2024 Download

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INSTADEP, S.A.,

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INSTADEP, S.A.,

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INSTADEP, S.A.,

Operation permits (1)

Solo con suscripción

Operations index

INSTADEP, S.A.,

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INSTADEP, S.A.,

General information

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Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

INSTADEP, S.A.,

Public deeds (13)

Court records and edicts (0)

Legal index

INSTADEP, S.A.,

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

INSTADEP, S.A.,

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INSTADEP, S.A.,

Operation permits (1)

Operations index

INSTADEP, S.A.,

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

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INSTADEP, S.A.,