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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    IBEROAMERICANA DE ACTIVOS GLOBALES, 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
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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
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    Related members (7)

    Related members (7)
    ESTHER COHEN WASERSTEIN
    • DIRECTOR / TESORERO
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    JAYA COHEN WASERSTEIN
    • DIRECTOR / SECRETARIO
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    YOAV RUDELMAN ROCHWERGER
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CAOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 8
    View

    APARTAMENTOS BRISTOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2012
    Related members: 5
    View

    BERWYN COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 4
    View
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    Official Gazette (1)

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