Panama
Corporations and Foundations
IRON EXPORTS, S.A.
Last query to official sources on 21 Oct 2024
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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
Solo con suscripción
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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14/08/25
Document submitted
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28/06/25
Document submitted
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04/07/23
Document submitted
Related members (10)
Related members (10)
ADELAIDA MERCEDES ALVAREZ DE ESPINEL
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DIRECTOR / TESORERO
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JUAN CARLOS ESPINEL ALVAREZ
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DIRECTOR / SECRETARIO
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FRANCISCO ESPINEL ALVAREZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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BRICO LAW FIRM
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AGENTE RESIDENTE
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YENY ESTHER SERRANO
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DIRECTOR - SECRETARIO
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DIGNA PEREZ MARTINEZ
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (762)
Related organizations (762)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2009
Related members: 9
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VDS GLOBAL MARKETING GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2009
Related members: 8
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General index
IRON EXPORTS, ...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IRON EXPORTS, ...
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
IRON EXPORTS, ...
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
IRON EXPORTS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IRON EXPORTS, ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
IRON EXPORTS, ...
Organizacion actualizada