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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERPLUS ADMINISTRACION 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
    corporate_fare
    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
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    Related members (12)

    Related members (12)
    DIANA GALLEGO
    • DIRECTOR / SECRETARIO
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    ROMULO VERGARA
    • AGENTE RESIDENTE
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    BRIGIDO NAVARRO
    • SUSCRIPTOR
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    RAFAEL LIARTE
    • PRESIDENTE
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    MANUEL LUQUE
    • SECRETARIO
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    ENRIC GONZALEZ
    • TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DON MINGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 8
    View

    PACIFIC PARADISE DEVELOPERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 8
    View

    INTERPLUS BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 5
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    Real estate (0)

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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)
    INTERPLUS ADMINISTRACION vigente
    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.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada