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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FINANCIERA IBESA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 10/08/24

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CHEN,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    HOJABAR YAZDANI
    • PRESIDENTE - DIRECTOR
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    LUIS CARLOS CHEN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IBESA INVERSIONES LIMITADA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1985
    Related members: 6
    View

    SHAHRBANOU HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1985
    Related members: 4
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    BIESA CORPORATION SOCIEDAD ANONIMA. BIESA CORP.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 2
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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