Panama
Corporations and Foundations
ISSPTY, S.A.
Last query to official sources on 17 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
21/05/20
New operation permit
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21/05/20
New operation permit
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14/02/20
Document submitted
Related members (4)
Related members (4)
KERUBE DEL CARMEN VALENCIA
•
AGENTE RESIDENTE - DIRECTOR
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HUMBERTO UREÑA ALFARO
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EDGAR LENIN MARTINEZ DE LEON
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DIRECTOR / SECRETARIO - DIRECTOR / TESORERO - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2023
Related members: 4
|
SOLUCIONES DE MOVILIDAD SOSTENIBLE, S.A. (MOVILISA) Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2020
Related members: 4
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EVOLUZIONA SEGURIDAD PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2012
Related members: 3
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General index
ISSPTY, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISSPTY, 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
ISSPTY, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ISSPTY, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ISSPTY, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ISSPTY, S.A.
Organizacion actualizada