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Updated at 06 Dec 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
    corporate_fare
    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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    article
    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)

    Associations (0) No results found
    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 (19)

    Customs (19)
    inversores con partes y acc's
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    inversores con partes y acc's
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    transformadores
    Solo con suscripción
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    Solo con suscripción
    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
    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