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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    I A P C, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (6)

    Related members (6)
    ISAAC PENEDO CARBALLEDA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    GILBERTO CRUZ RODRIGUEZ
    • AGENTE RESIDENTE
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    AVELINO PENEDO CARBALLEDA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE LA SUBSECRE- TARIA QUIENES INDISTINTAMENTE O SEA POR SI SOLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OS, CACHULOS DA FREIXA

    Organization type: FUNDACION
    Registration date: 03/06/2009
    Related members: 7
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    CORPORACION FINANCIERA INMOBILIARIA PENEDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 6
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    ADMINISTRACION Y COBRANZAS SAN BARTOLOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1987
    Related members: 6
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