Panama
Corporations and Foundations
INDIRA CORPORATION, S.A.
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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
-
20/01/23
New estate
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23/09/20
Document submitted
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18/09/20
Document submitted
Related members (13)
Related members (13)
COLON ROBLES
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SUSCRIPTOR
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MARIANNA SADIEL VIRZI ALVAREZ
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DIRECTOR / PRESIDENTE
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SILVANNA MARIA VIRZI ALVAREZ
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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EL PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SEA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RAUL ALBERTO DE ST. MALO GARCIA
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PRESIDENTE - DIRECTOR
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MARIANA SADIEL VIRZI ALVAREZ
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SECRETARIO - DIRECTOR
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RICARDO ICAZA HUERTAS
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AGENTE RESIDENTE - TESORERO - DIRECTOR
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EL PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SEA LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SEA LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA DON JUAN VIRZI B., S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1996
Related members: 6
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General index
INDIRA CORPORA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 25/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INDIRA CORPORA...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INDIRA CORPORA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INDIRA CORPORA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INDIRA CORPORA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INDIRA CORPORA...
Organizacion actualizada