Panama
Corporations and Foundations
SUMINISTROS ISTMEÑOS, S.A.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
-
15/12/23
Document submitted
Related members (6)
Related members (6)
JUAN DIEGO REATEGUI
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SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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JAIME ENRIQUE ADAMES HERNANDEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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SERGIO CALDERON
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION DON JEAH & ASOCIADOS Organization type: FUNDACIÓN PRIVADA
Registration date: 08/08/2023
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1971
Related members: 2
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General index
SUMINISTROS IS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUMINISTROS IS...
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
SUMINISTROS IS...
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
SUMINISTROS IS...
Operation permits (0)
Operation permits (0)
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Operations index
SUMINISTROS IS...
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
SUMINISTROS IS...
Organizacion actualizada