Panama
Corporations and Foundations
IVY PACIFICO, S.A.
Last query to official sources on 08 May 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
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/25
Document submitted
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08/03/24
Document submitted
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22/02/24
Document submitted
Related members (8)
Related members (8)
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MARIA CRISTINA GONZALEZ ALONSO
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DIRECTOR
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ROSAS Y ROSAS
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AGENTE RESIDENTE
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MARÍA CARMEN SANTOS GONZÁLEZ
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO INDISTINTAMENTE, EN AUSENCIA DE ESTOS, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
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REPRESENTANTE
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CRISTINA GONZALEZ ALONSO
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
IVY PACIFICO, ...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
IVY PACIFICO, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IVY PACIFICO, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IVY PACIFICO, ...
Operation permits (0)
Operation permits (0)
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Operations index
IVY PACIFICO, ...
Financial Statements (0)
Financial Statements (0)
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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
IVY PACIFICO, ...
Organizacion actualizada