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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    A. B. E. E. IOANNIK 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANGELICA CORNEJO DE FILOPOULOS
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    JUAN KANELO FILOPOULOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GISELYN ITZEL QUINTERO DE FILOPOULOS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES SU PRESIDENTE Y EN DEFECTO D E ESTE EL SECRETARIO Y EN DEFECTO DE ESTE LA TESORERA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LLANTAGANGAS DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1991
    Related members: 3
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    JOSEFICOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1987
    Related members: 2
    View

    VENTAS Y SERVICIOS TIP TOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1998
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada