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    • Panama

    Corporations and Foundations

    IDEA PANAMA, S.A. 2

    Last query to official sources on 29 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JENNIFER CASTILLO VILLARREAL
    • SUSCRIPTOR
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    CRISTEL YASMINE DE LEON MENDOZA
    • APODERADO
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    NITZIA DE VILLARREAL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    JUAN ABREU MENDEZ
    • SECRETARIO
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    MARIO MELENDEZ
    • AGENTE RESIDENTE
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    GILLES CLOTTEAU
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    IDEA INTERNATIONAL PP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2011
    Related members: 4
    View

    IDEA INTERNATIONAL, INC.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 30/11/2018
    Related members: 2
    View

    RORO SHIPPING COMPANY S.A. (RSC S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2021
    Related members: 1
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    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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    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    /en/plans
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    Organizacion actualizada