Panama
Corporations and Foundations
ISI MARKET LATAM, S.A.
Last query to official sources on 10 Aug 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/04/21
Document submitted
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26/08/16
Document submitted
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22/08/12
Document submitted
Related members (10)
Related members (10)
SEBASTIAN RODRIGUEZ ROBLES
•
AGENTE RESIDENTE
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LINA GAMA VALERO
•
DIRECTOR / VOCAL
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SERGIO CUÑOLO
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR GASTON ALEJANDRO DOUEK O EL PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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ANA RAQUEL COLLADO ALVAREZ
•
DIRECTORES - TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR GASTON ALEJANDRO DOUEK
O EL PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR GASTON ALEJANDRO DOUEK
O EL PRESIDENTE, EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2014
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2013
Related members: 6
|
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General index
ISI MARKET LAT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISI MARKET LAT...
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
ISI MARKET LAT...
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
ISI MARKET LAT...
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
ISI MARKET LAT...
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
ISI MARKET LAT...
Organizacion actualizada