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    • Panama

    Corporations and Foundations

    INVERSIONES LIPANES, S.A.

    Last query to official sources on 30 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ROMMEL SOBERANIS
    • DIRECTOR / TESORERO
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    LIZETH ALFARO
    • DIRECTOR / SECRETARIO
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    MARCIAL GUERRERO SANJUR
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
    View
    RICARDO ALBERTO HIM
    • AGENTE RESIDENTE
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    VICTOR MANUEL HARDING SANCHEZ
    • DIRECTOR / PRESIDENTE
    View
    MARCELINO TEJADA PATIÑO
    • DIRECTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TRAPPIT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 5
    View

    GROUP GENESIS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2011
    Related members: 4
    View

    SMART LIVING CORPORATE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2010
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada