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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    IVANLAND,S.A.

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    Organization Report

    Organization summary

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    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
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    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
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    Related members (6)

    Related members (6)
    VIRGILIO PINEDA PITTI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANAYANSI DUMAS AGUILAR
    • TESORERO - DIRECTOR
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    DIMITRI TROETSCH WILCOX
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BOCAS PINE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2013
    Related members: 3
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    VIRCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2004
    Related members: 3
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    CONSTRUCCIONES VIRCO, S.A. (COVIRSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 322190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6278
    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)

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    Operation permits (1)

    Operation permits (1)
    IVANLAND vigente
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada