Panama
Corporations and Foundations
INTEROMNIA INC.
Last query to official sources on 15 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
Solo con suscripción
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
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05/10/23
Document submitted
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03/10/23
Document submitted
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28/09/23
Document submitted
Related members (14)
Related members (14)
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ROY CARLOS DURLING
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SUSCRIPTOR
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ESTEBAN BERNAL
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SUSCRIPTOR
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N O C O N S T A.
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REPRESENTANTE
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EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE Y LOS DIRECTORES/DIGNATARIOS RESTANTES PODRAN FIRMAR CONJUNTAMENTE POR TRES, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES
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Persona con Derecho a Firma
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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LETICIA MONTOYA
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TESORERO - DIRECTOR
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MARIA GIRARD
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PRESIDENTE - DIRECTOR - DIRECTOR / VICEPRESIDENTE
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EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE Y LOS DIRECTORES RESTANTES PODRAN FIRMAR CONJUNTAMENTE POR DOS, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (9340)
Related organizations (9340)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1990
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1989
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1990
Related members: 9
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General index
INTEROMNIA INC.
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 04/10/2023
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTEROMNIA INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INTEROMNIA INC.
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
INTEROMNIA INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTEROMNIA INC.
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)
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News (0)
News (0)
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Publications index
INTEROMNIA INC.
Organizacion actualizada