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    • Panama

    Corporations and Foundations

    IPAL TRUST CORP.

    Last query to official sources on 14 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción http://www.ipal.com.pa
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    JACQUELINE LINNETTE MARXEN RUIZ
    • DIRECTOR / SECRETARIO - GERENTE GENERAL
    • 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 (108) 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
    See complete data
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    Real estate (176)

    Real estate (176)
    Solo con suscripción
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    Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada