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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    INGELAY GROUP INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ULISES LAY PEREZ
    • DIRECTOR - PRESIDENTE
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    ROLANDO LAY DE GRACIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARVIN GONZALEZ MALIAÑOS
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DICOINLAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2001
    Related members: 4
    View

    INFINITIVE IMPORT & EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 4
    View

    ASESORIAS Y VIVIENDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INGELAY GROUP, INC cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada