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IPN PROPERTIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,0901,007,204 total
Total views
58
Avg / month
5
Year peak
15
Current month -40.0 % vs Sep
3

Company information

Folio
637107 Mercantil
Registration date
13/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights IPN PROPERTIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives IPN PROPERTIES CORP. (10)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name EMIL ERNST ERWIN RUPPERT YAÑEZ Director 16
    Role: Director
    Links: 16
  • Name MARIA CECILIA VARGAS GALDOS Director 15
    Role: Director
    Links: 15
  • Name EMIL ERNST ERWIN RUPPERT YAÑEZ President 16
    Role: President
    Links: 16
  • Name MARIA CECILIA VARGAS GALDOS Vice President 15
    Role: Vice President
    Links: 15
  • Name MARIA CECILIA VARGAS GALDOS Secretary 15
    Role: Secretary
    Links: 15
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EMIL ERNST ERWIN RUPPERT YAÑEZ Y MARIA CECILIA VARGAS GALDOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL TORRES MINGOT, ROSSANA DE LA CRUZ VARGAS Y D. JAVIER GONZALEZ SANZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIVIANA RAQUEL DE GRACIA Director / Treasurer 1063
    Role: Director / Treasurer
    Links: 1063
  • Name EMIL ERNST ERWIN RUPPERT YAÑEZ, MARIA CECILIA VARGA GALDOS, MARITZA EDELMIRA MAURICIO VALDIVIA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IPN PROPERTIES CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 446838/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 446838/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215640/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 187592/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132069/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 478003/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 478003/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016

Entries / Precedence IPN PROPERTIES CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About IPN PROPERTIES CORP.: Summary of IPN PROPERTIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 58 total visits (peak 15). Position: #623,090 of 1,007,204. See representatives, branches, documents and filings.