Panama
Corporations and Foundations
INVERSIONES ISLA PACIFICO, CORP.
Last query to official sources on 04 Sep 2024
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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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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10/04/23
Document submitted
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18/10/22
Document submitted
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18/10/22
Document submitted
Related members (13)
Related members (13)
GEORGIOS FOTIS LYMBEROPULOS LEKAS
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DIRECTOR / TESORERO
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ANA VALDES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO ESTARA A CARGO DEL SECRETARIO Y EN AUSENCIA DE ESTE SEGUIRA EL TESORERO O EL QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TALES REPRESENTACIONES.
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REPRESENTANTE
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LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO
ESTARA A CARGO DEL SECRETARIO Y EN AUSENCIA DE ESTE SEGUIRA EL TESORERO
O EL QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TALES REPRESENTACIONES.
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REPRESENTANTE
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LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN SU DEFECTO
ESTARA A CARGO DEL SECRETARIO Y EN AUSENCIA DE ESTE SEGUIRA EL TESORERO
O EL QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TALES REPRESENTACIONES.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1973
Related members: 10
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General index
INVERSIONES IS...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/11/2022
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES IS...
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
INVERSIONES IS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES IS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES IS...
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
INVERSIONES IS...
Organizacion actualizada