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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    IBERIA REALTORS & MANAGEMENT INC.

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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
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    Related members (7)

    Related members (7)
    JORGE LUIS HERRERA
    • SUSCRIPTOR
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    ROBLES Y ROBLES
    • AGENTE RESIDENTE
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    MARIA AMELIA PELLA GUTIERREZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ISLA DE PINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 7
    View

    CLINICA INTERNACIONAL DE ENFERMEDADES INFECCIOSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2000
    Related members: 7
    View

    PH MIRAMAR II FARALLON S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 43214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    IBERIA REALTORS & MANAGEMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IBERIA REALTORS & MANAGEMENT INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada