Updated at 07 Apr 2024
Panama
Corporations and Foundations
IPSUM COMPLIANCE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/04/24
Document submitted
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04/01/24
Document submitted
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15/02/23
Document submitted
Related members (9)
Related members (9)
BRITTANIA AMAYA SOLANO
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DIRECTOR / PRESIDENTE - TESORERO
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ARELIS NEREYDA PINO OLIVE
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DIRECTOR
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BRITTANNIA AMAYA SOLANO
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APODERADO - SUSCRIPTOR
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EL PRESIDENTE ESTARA FACULTADO PARA SOLICITAR PRESTAMOS, Y FIRMARLOS A NOMBRE DE LA SOCIEDAD, LIBRAR Y ACEPTAR LETRAS, PAGARES Y OTROS DOCUMENTOS NEGOCIABLES A NOMBRE DE LA SOCIEDAD; PARA TRASPASAR LOS BIENES DE LA SOCIEDAD EN DIFEICOMISO O PARA GRAVARLOS CON PRENSAS O HIPOTECAS; EN GARANTIA DE LAS DEUDAS DE LA SOCIEDAD
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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LUIS ANTONIO BERNAL SOLANO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2004
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2001
Related members: 2
|
General index
IPSUM COMPLIAN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IPSUM COMPLIAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IPSUM COMPLIAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IPSUM COMPLIAN...
Operation permits (1)
Operation permits (1)
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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Operations index
IPSUM COMPLIAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IPSUM COMPLIAN...
Organizacion actualizada