Panama
Corporations and Foundations
INFORLOGIC GROUP CORP.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Submitted public tender
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20/06/25
Submitted public tender
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20/06/25
Awarded public tender
Related members (8)
Related members (8)
AMELIA SALDAÑA
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DIRECTOR - PRESIDENTE
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DANIS MIREYA MONTEMAYOR
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AGENTE RESIDENTE - SUSCRIPTOR
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RUBEN VIRGILIO ORTIZ
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO OAUSENCIA ES EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO O
AUSENCIA ES EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO O
AUSENCIA ES EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUCION INTERCERAMIC DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2008
Related members: 5
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General index
INFORLOGIC GRO...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INFORLOGIC GRO...
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
INFORLOGIC GRO...
Government payments (12)
Government payments (12)
Public tenders (2)
Public tenders (2)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
INFORLOGIC GRO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INFORLOGIC GRO...
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)
No results found
Publications index
INFORLOGIC GRO...
Organizacion actualizada