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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    IBG WORLD TRADING PANAMA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CARLOS MARTINEZ
    • PRESIDENTE - REPRESENTANTE
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    ABEL AURELIO NAVARRO BATISTA
    • SUSCRIPTOR
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    LUIS BLADIMIR TORRES HERNANDEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL BUSINESS OFFSHORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2019
    Related members: 7
    View

    PROYECTO SURF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 6
    View

    SCHENLEY POINT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    IBG WORLD TRADING PANAMA vigente
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-12-24 Source: Panama America
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