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Panama

Corporations and Foundations

IFA CAP, CORP.

Last query to official sources on 19 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (8)

Related members (8)
LIANETH AILEEN HERNANDEZ RODRIGUEZ
DIRECTOR / PRESIDENTE - SECRETARIO
LEGAL DE LA SOCIEDAD.
REPRESENTANTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

DISTRIBUIDORA PORTO FINO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2015
Related members: 2

PLAYA VENAO RESORT,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2006
Related members: 2

PACIFIC COAST 15A, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 1

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
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

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada