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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    IRESTATE CORP.

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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
    event
    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 (11)

    Related members (11)
    ANGELA CABALLERO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    ALEJANDRO IGLESIAS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO, Y EN SU DEFECTO, LO SERA EL TESORERO; Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    CESAR RIERA
    • DIRECTOR
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    MOISES LOPEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    IKAPITAL INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2019
    Related members: 12
    View

    THINK SHOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 11
    View

    SOLIDINVEST CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2009
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 30270062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30195988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30285811
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Official Gazette (0)

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    Organizacion actualizada