Updated at 31 Oct 2024
Panama
Corporations and Foundations
IBERIA CENTRO, SOCIEDAD ANONIMA
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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08/06/24
Document submitted
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22/12/23
Document submitted
Related members (7)
Related members (7)
MANUEL RIANDE RIAL
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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GUADALUPE RAQUEL RIANDE VALDES
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TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE, EN LA AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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ALICIA CABALLERO PITTI
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DIRECTOR
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Lic. CESAR ELIAS SANJUR PINZON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/08/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2009
Related members: 5
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General index
IBERIA CENTRO,...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBERIA CENTRO,...
Real estate (3)
Real estate (3)
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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
IBERIA CENTRO,...
Government payments (6)
Government payments (6)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IBERIA CENTRO,...
Operation permits (1)
Operation permits (1)
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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Operations index
IBERIA CENTRO,...
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
IBERIA CENTRO,...
Organizacion actualizada