Updated at 20 Jul 2024
Panama
Corporations and Foundations
IBERICO INVESTMENTS,CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/08/24
Document submitted
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12/06/24
Document submitted
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22/12/23
New operation permit
Related members (10)
Related members (10)
EDGARDO RAMON GARCIA GUADALUPE
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DIRECTOR - PRESIDENTE
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ISOLDA VANESSA MORAN ANRIA
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SUSCRIPTOR
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JHONATHAN EFRAIN SANTOS FIEUJEAN
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AGENTE RESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIG
NAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIG
NAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
THE CARIBBEAN EDGARD FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 31/08/2010
Related members: 6
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COMERCIALIZADORA DE ALIMENTOS DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2012
Related members: 4
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General index
IBERICO INVEST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/03/2019
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Asiento Id -7419021- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/08/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
IBERICO INVEST...
Real estate (0)
Real estate (0)
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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
IBERICO INVEST...
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
IBERICO INVEST...
Operation permits (1)
Operation permits (1)
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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Operations index
IBERICO INVEST...
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
IBERICO INVEST...
Organizacion actualizada