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    • Panama

    Corporations and Foundations

    INDUSTRIA RS, S.A.

    Last query to official sources on 02 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ZULEIKA JAEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    JUAN DIAZ
    • PRESIDENTE - DIRECTOR
    View
    EMMA NUÑEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
    FERNANDO ALEMAN
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (748) Other organizations with which this organization shares directors and dignitaries.

    ANCHOR INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 14
    View

    TIPSI ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 14
    View

    PROMINENT BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 79458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada