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    • Panama

    Corporations and Foundations

    FUNDACION IDS

    Last query to official sources on 12 Sep 2024

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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
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    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 10/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PRISCILLA DELGADO
    • MIEMBRO - SECRETARIO
    View
    ISMAEL DIOGO DA SILVA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    JORGE ALVARADO ESCALA
    • MIEMBRO - TESORERO - AGENTE RESIDENTE - APODERADO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CIT. OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 6
    View

    JESSICA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1993
    Related members: 6
    View

    EICERGUISA ENGINEERING INTERNATIONAL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2009
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (13)

    Real estate (13)
    File: Nº 42158
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 72038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 389834
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 172245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada