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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES IBERPAN, 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)
    enrique jose gualde graullera
    • DIRECTOR / TESORERO
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    MARIELA LEDEZMA ABOGADOS
    • AGENTE RESIDENTE
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    MARIELA LEDEZMA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECTRETARIO Y EN AUSENCIA DE ESTE LA (S) PERSONA (S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ABOGADOS CONSULTORES Y ESTRATEGAS ( ACE LAWYERS)
    • AGENTE RESIDENTE
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    EDITH QUIROS
    • DIRECTOR / SECRETARIO
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    MARIO CUCALON
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    OKO CONSULTING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 8
    View

    LAS ESTANCIAS DE ORINETE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 5
    View

    ASESORES TECNICOS IBRANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES IBERPAN cancelado
    Solo con suscripción
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