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    • Panama

    Corporations and Foundations

    INDUSTRIA ELECTRICA, S.A. (INDELEC)

    Last query to official sources on 18 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
    corporate_fare
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    IRVIN HALMAN
    • VICEPRESIDENTE - DIRECTOR
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    GERALD HALMAN
    • SECRETARIO - DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE: JAIME DE LIMA EN SU DEFECTO CUALQUIER OTRO DE LOS DIGNATARIOS QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RALPH DE LIMA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE: JAIME DE LIMA EN SU DEFECTO CUALQUIER OTRO DE LOS DIGNATARIOS QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE: JAIME DE LIMA EN SU DEFECTO CUALQUIER OTRO DE LOS DIGNATARIOS QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DE ARTEFACTOS, S.A. (DIASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1970
    Related members: 7
    View

    INDUSTRIA NACIONAL DE ARTEFACTOS, S.A. (INA, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1965
    Related members: 7
    View

    REFCO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1966
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (88)

    Customs (88)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada