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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    IV GROUP, S.A.

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    Organization Report

    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
    Business

    Related members (6)

    Related members (6)
    IRIELKA LIZBETH VILLARREAL DEAGO
    • DIRECTOR / PRESIDENTE
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    IRIELKA LISBETH VILLARREAL DEAGO
    • AGENTE RESIDENTE
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    EDGAR ALBIS QUINTERO SUAREZ.
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ARRENDADORA VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 5
    View

    CANTERA LOS PICADIEDRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2002
    Related members: 5
    View

    GRUPO VILLADEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1997
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 29622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IV GROUP vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada