Panama
Corporations and Foundations
FERRETERIA IVAN, S.A.
Last query to official sources on 07 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
-
19/06/25
Document submitted
-
19/06/25
Document submitted
-
16/06/25
New payment
Related members (11)
Related members (11)
LIC MARIA JASMIN SERRANO NIETO
•
AGENTE RESIDENTE
|
QUANQI LIANG
•
APODERADO
|
CUIYI CHEN
•
APODERADO
|
EL REPRESENTANTE LEGAL QUIEN ES EL PRESIDENTE
•
Apoderado
|
EL PRESIDENTE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES ODEL,SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2011
Related members: 8
|
INVERSIONES IVAN Y SELINA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2014
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2023
Related members: 3
|
General index
FERRETERIA IVA...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FERRETERIA IVA...
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
FERRETERIA IVA...
Government payments (94)
Government payments (94)
Public tenders (0)
Public tenders (0)
No results found
Customs (68)
Customs (68)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Government index
FERRETERIA IVA...
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
FERRETERIA IVA...
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
FERRETERIA IVA...
Organizacion actualizada