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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INFORMES Y PROYECTOS, S.A. (INYPSA)

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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

    • 31/05/24

      Social Security Fund mention

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      Solo con suscripción

    • 20/05/24

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      Social Security Fund mention

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    • 20/05/24

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      Social Security Fund mention

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    Related members (6)

    Related members (6)
    JOSE LUIS PEREZ DEL PULGAR BARRAGAN
    • SECRETARIO
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    NICOLAS MORENO BADIA
    • AGENTE RESIDENTE
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    FRANCISCO J. GOMEZ P.(CONSEJERO 5 AñOS)
    • DIRECTOR
    • DIRECTOR
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    SE CONFIERE PODER A FAVOR DE DON JOSE MONTORO CARDEñA SEGUN CONSTA EN DOCUMENTO ESCRITO 338369 FICHA 762 DEL 17 DE ABRIL DEL 2002.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    INFORMES Y PROYECTOS, S.A. (INYPSA) vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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