Panama
Corporations and Foundations
INNOVA DAIRY, CORP.
Last query to official sources on 17 May 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
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Domicile
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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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16/09/24
Document submitted
Related members (11)
Related members (11)
IVETTE CAROL LEE
•
AGENTE RESIDENTE
|
EDWIN PEREZ
•
DIRECTOR / TESORERO
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MARIANELA VARGAS DE SUCCARI
•
SUSCRIPTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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JOSEPH RICHA MAWAD
•
DIRECTOR / PRESIDENTE
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GISELLE EDITH GUERRA BERRIO
•
DIRECTOR / SECRETARIO
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UBALDO CHENG
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2001
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2005
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1986
Related members: 3
|
General index
INNOVA DAIRY, ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INNOVA DAIRY, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INNOVA DAIRY, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INNOVA DAIRY, ...
Operation permits (0)
Operation permits (0)
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Operations index
INNOVA DAIRY, ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INNOVA DAIRY, ...
Organizacion actualizada