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    • Panama

    Corporations and Foundations

    INTERPLUS CAPITAL S.A.

    Last query to official sources on 26 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
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    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.

    Changes history

    Changes history
    Business

    • 14/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ELSIE MARINA ARROCHA DE BARRIA
    • DIRECTOR - TESORERO
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    ALIDA ANGELINA VIVES
    • SUSCRIPTOR
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    SE OTORGA PODER ESPECIAL A EDUARDO ANTONIO CANO ICAZA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1398939 FICHA 555234 DESDE 5 DE AGOSTODEL 2008.
    • Apoderado
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (770) Other organizations with which this organization shares directors and dignitaries.

    HELIUM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 9
    View

    GLOBAL FUTBOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 6
    View

    SAMANOHS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
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    Organizacion actualizada