IN GROUP S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

17/03/08

Court record opened

Solo con suscripción

Solo con suscripción
02/11/07

Document submitted

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Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


ELIAS FERNANDEZ MARTINEZ • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
JOSE NELSON BRANDAO CEDEO • SECRETARIO - DIRECTOR View
MARIA DEL CARMEN ORELLANA RUBIALES • DIRECTOR - TESORERO - SUSCRIPTOR View
EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE
BRANDAO, GRANDA Y ASOCIADOS • Agente Residente

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Associations (0)

Associations (0) No results found

Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

ZETA DOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/05/2004

Related members: 4

View

ORELLANA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/01/2000

Related members: 2

View

SANFER INVESTMENT, S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 27/02/1989

Related members: 2

View

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General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Id -11017440- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9659896- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6468005- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/11/2007 Download

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Court records and edicts (1)

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Delivery date:

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Legal index

IN GROUP S.A.

Real estate (0)

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IN GROUP S.A.

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IN GROUP S.A.

Operation permits (0)

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IN GROUP S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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IN GROUP S.A.

General information

Changes history

Court record opened

Document submitted

Related members (5)

Associations (0)

General index

IN GROUP S.A.

Public deeds (4)

Court records and edicts (1)

Legal index

IN GROUP S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

IN GROUP S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

IN GROUP S.A.

Operation permits (0)

Operations index

IN GROUP S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

IN GROUP S.A.