Panama
Corporations and Foundations
I.S.E., S.A.
Last query to official sources on 03 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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27/06/25
Document submitted
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29/05/14
Document submitted
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31/01/12
Document submitted
Related members (12)
Related members (12)
MASSACHUSETTS PRESIDENT, CORP.
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SUSCRIPTOR
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HOUSTON SECRETARY, INC.
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SUSCRIPTOR
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SUSANNA GIOL
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DIRECTOR / TESORERO
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SE OTORGA PODER GENERAL AMANDA VIOTTO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1243460 FICHA 573569 DESDE 16 DE NOVIEMBRE DEL 2007
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Apoderado
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SE OTORGA PODER GENERAL A FAVOR DE ALESSANDRO VIOTTO SEGUN DOCUMENTO 1573121, FICHA 573569 DE LA SECCION DE MERCANTIL DESDE EL 8 DE MAYO DE 2009.
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Apoderado
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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ALLAM CASTILLO
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AGENTE RESIDENTE
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LEIDY YAGELL CALLES CALLES
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SECRETARIO - DIRECTOR - TESORERO
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OSIRIS YVETTE ALDEANO PADERES
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2013
Related members: 5
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HARRIER CORPORATION OF AMERICA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1990
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2008
Related members: 2
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General index
I.S.E., S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2015
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Asiento Id -7414159- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/05/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
I.S.E., S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
I.S.E., S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
I.S.E., S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
I.S.E., S.A.
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)
No results found
News (0)
News (0)
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Publications index
I.S.E., S.A.
Organizacion actualizada