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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    IBERISTMO 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
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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
    Business
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    Related members (5)

    Related members (5)
    YOLANDA ARANGO DE MUñOZ
    • DIRECTOR - TESORERO
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    LUIS FELIPE MUñOZ E.,
    • AGENTE RESIDENTE
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    LUIS FELIPE MUÑOZ ESPINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARPEDIEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1995
    Related members: 4
    View

    PANARAN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 4
    View

    SERVICIOS AGROPECUARIOS Y FORESTALES (SEAGRO), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2008
    Related members: 2
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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)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    exhibidores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alpargatas muestras de calzado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IBER-ISTMO 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)

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    News (0)

    News (0) No results found
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    Organizacion actualizada