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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL IBERICA REALTY, S.A.

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    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 (13)

    Related members (13)
    JOSE ISRAEL ADATO STEIERMANY
    • TESORERO
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    MARIA BEGOÑA ARELLANO MIERES
    • DIRECTOR
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    JOSE ISRAEL ADATO STEIERMANN
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGI DO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANDREAS VASSILOPULOS
    • DIRECTOR
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    KEYDEE GONZALES
    • DIRECTOR / SECRETARIO
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    COHEN, VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGI DO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    WINES, SPIRITS & DISTILLERIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 16
    View

    GLOBAL DIGITAL SERVICES DOMINICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 7
    View

    YONEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1999
    Related members: 6
    View
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    Operation permits (1)
    COMERCIAL IBERICA REALTY cancelado
    Solo con suscripción
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