Updated at 13 Jun 2024
Panama
Corporations and Foundations
IBESA INVERSIONES LIMITADA CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/12/23
Document submitted
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23/04/21
Document submitted
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06/10/20
Document submitted
Related members (8)
Related members (8)
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JUAN RAMON VALLARINO ARIAS
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SUSCRIPTOR
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JUAN RAMON VALLARINO LOPEZ
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SUSCRIPTOR
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HOJABAR YAZDANI
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VICEPRESIDENTE - DIRECTOR
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VALLARINO,VALLARINO Y RIVERA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION FINANCIERA IBESA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1984
Related members: 6
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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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General index
IBESA INVERSIO...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBESA INVERSIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IBESA INVERSIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IBESA INVERSIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IBESA INVERSIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IBESA INVERSIO...
Organizacion actualizada