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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    IPASA HOLDINGS, 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
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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
    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 (14)

    Related members (14)
    GIOVANNA ANNETT AVENDAÑO VEJAS
    • SUSCRIPTOR
    View
    CAROLINA PINZON
    • SUSCRIPTOR
    View
    LUIS MIGUEL ARROCHA BONILLA
    • DIRECTOR / VOCAL - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LEONEL LINO RODRIGUEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    BUILDING AND HOUSES, S.A.
    • APODERADO
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    ELILIO MANUEL GARCIA VASQUEZ
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    BUILDING AND HOUSES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 10
    View

    ARENA BLUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 7
    View

    BUSINESS ACHIEVEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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 (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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