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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL BUSINESS PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    DILIA H. DE DIAZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    GABRIEL GONZALEZRUIZ ALVARADO
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEñOR EDUARDO DUQUE BORRERO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    GABRIEL GONZALEZ-RUIZ ALVARADO
    • SUBSCRIPTORES
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    FRANCISCO GONZALEZ-RUIZ ALVARADO
    • SUBSCRIPTORES
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR EDUARDO DUQUE BORRERO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4283) Other organizations with which this organization shares directors and dignitaries.

    DEVNANCE HOLDING, INC. (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1977
    Related members: 10
    View

    INFOSISTEMAS APLICADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1991
    Related members: 10
    View

    GRIZZLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1979
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    pantalones----muestras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL BUSINESS, S.A cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2017-12-01 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2014-11-06 Source: DiaaDia
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    Organizacion actualizada