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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    IRCLACE, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    CESAR CASTILLERO PEREIRA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EUGENIE ALESSANDRA IVALDI
    • DIRECTOR
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    CLAUDIO IVALDI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ARENA IMPERIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2023
    Related members: 6
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    VENTANAS TECNOLOGICAS, S.A. VETEC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 4
    View

    BAYFRONT TOWER 1201 D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 4
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