IPANEMA, 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

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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

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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Changes history

Business

17/12/23

info

New payment

Solo con suscripción
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


ALBERTO ATTIAS YOHROS • SUSCRIPTOR View
RAMON ATTIA YOHROS • SECRETARIO - DIRECTOR View
ALBERTO ATTIA YOHROS • TESORERO - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

DISTRIBUIDORA DECORATIVA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/07/1970

Related members: 10

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VIATEX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/06/1979

Related members: 6

View

LAURA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/11/1976

Related members: 6

View

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General index


Asiento Id -11174477- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10784442- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9151464- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción 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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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

IPANEMA, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

IPANEMA, S.A.

Government payments (1)

UNIVERSIDAD DE PANAMA

Entry date:

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

IPANEMA, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

IPANEMA, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (8)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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IPANEMA, S.A.

General information

Changes history

New payment

Gazette mention

Gazette mention

Related members (6)

Associations (0)

General index

IPANEMA, S.A.

Public deeds (12)

Court records and edicts (0)

Legal index

IPANEMA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

IPANEMA, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

IPANEMA, S.A.

Operation permits (0)

Operations index

IPANEMA, S.A.

Social Security Fund (0)

Official Gazette (8)

News (0)

Publications index

IPANEMA, S.A.