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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    TWO IRISH, INC

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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
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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

    • 05/10/24

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      Change in organization

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      Solo con suscripción

    • 05/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/02/24

      Court record opened

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    Related members (10)

    Related members (10)
    MATIAS BIENENWALD
    • DIRECTOR - PRESIDENTE
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    GRACIELA CUEVAS
    • DIRECTOR - TESORERO - SECRETARIO
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    EMMA BEATRIZ PUIG
    • DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ROCA POINT HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 66095
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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 (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

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

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    Organizacion actualizada