Panama
Corporations and Foundations
INSOFTAR S.A.
Last query to official sources on 02 Dec 2024
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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
-
19/06/25
Document submitted
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19/06/25
Document submitted
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10/08/23
New operation permit
Related members (8)
Related members (8)
JOHANNA VASQUEZ ARENAS
•
DIRECTOR
|
NEYFI ARANDA
•
DIRECTOR / TESORERO
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HARLEY ARANDA AMAYA
•
DIRECTOR / PRESIDENTE - SECRETARIO
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EL PRESIDENTE SERÁ LE REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN CASO DE SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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DELVALLE, ESCALONA, LEVY & CORRÓ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INSOFTAR S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INSOFTAR 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
INSOFTAR 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
INSOFTAR 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
|
Operations index
INSOFTAR 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)
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Publications index
INSOFTAR S.A.
Organizacion actualizada