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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    IPIC INTERNATIONAL S.A.

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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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3293) Other organizations with which this organization shares directors and dignitaries.

    ALBATROS FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1991
    Related members: 10
    View

    PALWAY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 8
    View

    PROCTOR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 8
    View
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