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    Corporations and Foundations

    INDESA & CO., INC.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    GUILLERMO HENNE MOTTA
    • DIRECTOR
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    DIRSERV INC.,
    • SUSCRIPTOR
    CUALQUIERA DE LOS DIGNATARIOS PODRAN EJERCER, INDIVIDUALMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    INTERCORP SERVICES INC.
    • Suscriptor
    CUALQUIERA DE LOS DIGNATARIOS PODRAN EJERCER, INDIVIDUALMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    CUALQUIERA DE LOS DIGNATARIOS PODRAN EJERCER, INDIVIDUALMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (170) Other organizations with which this organization shares directors and dignitaries.

    INDESA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 7
    View

    INDESA CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1981
    Related members: 7
    View

    ROMINA PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (22)

    Government payments (22)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (142)

    News (142)
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    Organizacion actualizada