Panama
Corporations and Foundations
INTERNATIONAL WEALTH PROTECTION FUND LIMITED INC. ("IWPFL").
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (3)
Licenses and legal sanctions
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (9)
Related members (9)
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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NADIUSKA LOPEZ MORENO DE ABOOD
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DIRECTOR - SUSCRIPTOR
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PATRICIA BOYD ZUñIGA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, LO REEMPLAZARÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. EN AUSENCIA DE LOS TRES (3) DIGNATARIOS PREVIAMENTE INDICADOS,LA JUNTA DIRECTIVA PODRÁ SELECCIONAR AL REPRESENTANTE LEGAL MEDIANDO MAYORIA SIMPLE.
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REPRESENTANTE
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CHRISTIAN BRICKER
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SECRETARIO
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ADAMES / DURAN/ ALFARO/ LOPEZ ("ADURAL)
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AGENTE RESIDENTE
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ALEJANDRO BUSTOS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2008
Related members: 2
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General index
INTERNATIONAL ...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 17/10/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERNATIONAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTERNATIONAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTERNATIONAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERNATIONAL ...
Financial Statements (27)
Financial Statements (27)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INTERNATIONAL ...
Organizacion actualizada