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    • Panama

    Corporations and Foundations

    IPAL TRUST CORP.

    Last query to official sources on 01 Apr 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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 (13)

    Related members (13)
    JACQUELINE LINNETTE MARXEN RUIZ
    • GERENTE GENERAL - DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE - APODERADO
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    HECTOR ERNESTO INFANTE DE SEDAS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO - GERENTE GENERAL
    View
    BAC INTERNATIONAL BANK INC.
    • Apoderado
    PRESIDENTE Y AL SECRETARIO
    • REPRESENTANTE
    EDUARDO GONZALEZ GARAY
    • DIRECTOR / TESORERO - DIRECTOR / VICEPRESIDENTE - GERENTE GENERAL - SECRETARIO - DIRECTOR / PRESIDENTE
    View
    JOSEPH LOUIS SALTERIO IBAÑEZ
    • DIRECTOR / VICEPRESIDENTE
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    MULTIBANK, INC.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    CIA. DE SERVICES DEL CARIBE, S.A. (C.S.C.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 5
    View

    FUNDACION PAPADAN.

    Organization type: FUNDACION
    Registration date: 26/01/2005
    Related members: 5
    View

    INPERIB PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2005
    Related members: 4
    View
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    Real estate (119)

    Real estate (119)
    File: Nº 30373968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30373982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30373900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30497911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 195896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 198825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    IPAL TRUST CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-02-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-02-17 Source: La Estrella
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    Organizacion actualizada