Updated at 06 Apr 2024
Panama
Corporations and Foundations
IBERIA GROUP FOUNDATION
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Organization Report
Organization summary
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
Solo con suscripción
Changes history
Changes history
Business
-
11/10/19
Document submitted
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31/07/19
Document submitted
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15/11/17
Document submitted
Related members (3)
Related members (3)
FOUNDATION MANAGEMENT CO. INC.
•
FUNDADOR
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BUFETE MF & CO.,
•
AGENTE RESIDENTE
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ATC ADMINISTRATORS INC.
•
MIEMBRO
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Associations (0)
Associations (0)
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Related organizations (2927)
Related organizations (2927)
Other organizations with which this organization shares directors and dignitaries.
KARAT INTERNATIONAL GROUP FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 09/12/2011
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/12/2000
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/10/2002
Related members: 2
|
General index
IBERIA GROUP F...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
IBERIA GROUP F...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IBERIA GROUP F...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IBERIA GROUP F...
Operation permits (0)
Operation permits (0)
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Operations index
IBERIA GROUP F...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IBERIA GROUP F...
Organizacion actualizada