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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    IP INVESTMENTS, INC.

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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
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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

    Related members (8)

    Related members (8)
    JORGE LEE HERNANDEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JANET STALESCU DE LEE
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
    • DIRECTORES - SECRETARIO
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    LINETTE COLOMBIA RAMOS GUILLEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MONTAJES ESPECIALIZADOS, S.A. (MOESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1998
    Related members: 4
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    FERRALI DE PANAMA.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1982
    Related members: 3
    View

    FELUCHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1982
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 68005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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