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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    IPL GROUP, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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

    • 24/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/09/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/07/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VALERIE DUARTE DE PEREZ
    • DIRECTOR / TESORERO
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    MOSCOSO & GUERRA
    • AGENTE RESIDENTE
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    GIANELA ARLENE RIVAS JUSTINIANI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PASAR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 5
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    PFI LOGISTIC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2000
    Related members: 2
    View

    ISLA ESMERALDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1993
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
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    Solo con suscripción
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    boligrafos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IPL GROUP, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada