Panama
Corporations and Foundations
IPASA HOLDINGS, S.A.
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/03/24
Document submitted
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05/02/24
New payment
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10/12/23
New payment
Related members (14)
Related members (14)
GIOVANNA ANNETT AVENDAÑO VEJAS
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SUSCRIPTOR
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CAROLINA PINZON
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SUSCRIPTOR
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LUIS MIGUEL ARROCHA BONILLA
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DIRECTOR / VOCAL - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LEONEL LINO RODRIGUEZ GONZALEZ
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PRESIDENTE - DIRECTOR
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ELILIO MANUEL GARCIA VASQUEZ
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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MAIBIS MARTINEZ CORRALES
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DIRECTOR - TESORERO
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BUILDING AND HOUSES, S.A.
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Apoderado
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL
VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL
VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2013
Related members: 6
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General index
IPASA HOLDINGS...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/03/2024
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 12/04/2019
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IPASA HOLDINGS...
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
IPASA HOLDINGS...
Government payments (13)
Government payments (13)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IPASA HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IPASA HOLDINGS...
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
Publications index
IPASA HOLDINGS...
Organizacion actualizada