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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    IRE ILE POL, S.A.

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    Organization Report

    Organization summary

    local_police

    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    Related members (5)

    Related members (5)
    ALEJANDRO ENRIQUE TESTA BENITEZ
    • AGENTE RESIDENTE
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    LUIS ALBERTO POLANCO CEDEÑO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LUIS ALBERTO POLANCO DUMAS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ANDREA POL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2011
    Related members: 2
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    FUNDACION LUIS-ANDREA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2021
    Related members: 2
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TALLER POL vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada