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    Corporations and Foundations

    INTERPLUS ADMINISTRACION S.A.

    Last query to official sources on 02 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DIANA GALLEGO
    • DIRECTOR / SECRETARIO
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    ROMULO VERGARA
    • AGENTE RESIDENTE
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    BRIGIDO NAVARRO
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    RAFAEL LIARTE
    • PRESIDENTE
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    MANUEL LUQUE
    • SECRETARIO
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    ENRIC GONZALEZ
    • TESORERO
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    RAFAEL LIARTE COMPANY Y ENRIC GONZALEZ PLAZA
    • Apoderado
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    Associations (0)

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

    INVERSIONES DON MINGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 8
    View

    PACIFIC PARADISE DEVELOPERS INC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2007
    Related members: 8
    View

    INTERPLUS BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 5
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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