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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    IBACER, 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
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    Related members (9)

    Related members (9)
    JUAN WALBERTO ARTEAGA CRAWFORD
    • DIRECTOR / SECRETARIO
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    FANNY JUDITH RODRIGUEZ GUZMAN Y JUAN WALBERTO ARTEAGA CRAWFORD
    • APODERADO
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    FANNY JUDITH RODRIGUEZ GUZMAN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ON TRACK ENGINEERING AND MAINTENANCE , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2019
    Related members: 3
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    C&D CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    tablas de planchar
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MR. JEFF LOS PUEBLOS - JOSÉ AGUSTÍN ARANGO cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada