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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PBK, S.A.

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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 (10)

    Related members (10)
    CEBRA ANTEBI
    • SECRETARIO - DIRECTOR
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    ISAAC ANTEBI BIJO
    • TESORERO - DIRECTOR
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    DORITA BIJO DE ANTEBI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. ------------------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES G.B.I., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1994
    Related members: 7
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    GRUPO SIENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 6
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    ADB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2011
    Related members: 5
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    Real estate (16)

    Real estate (16)
    File: Nº 62082
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 174835
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 174834
    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 (17)

    Government payments (17)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada