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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    IELOU PANAMA, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (16)

    Related members (16)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RAMON ARIAS PORRAS
    • SUSCRIPTOR
    View
    ALFONSO ARIAS
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE E INDIVIDUALMENTE CADA UNO DE LOS DIRECTORES DE LA SOCIEDAD
    • REPRESENTANTE
    ALFONSO NEIRA PINTO
    • DIRECTOR / PRESIDENTE
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    JUAN JOSE GUTIERREZ MAYORGA
    • VICEPRESIDENTE - DIRECTOR
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    ANA LUCIA CEREZO DIEGUEZ
    • TESORERO - DIRECTOR - DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    CMI MULTI- INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 4
    View

    JUVI HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2011
    Related members: 4
    View

    ARRAYANES HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2011
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    transformadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    remate preformado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    perno
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IELOU PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    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