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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    IB & M, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    DIEGO PINEDA PINEDA
    • DIRECTOR
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    INGRID YOLIMA BOADA GUERRERO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    INGRID YOLIMA BDADA GUERRERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERÁ ESAS FUNCIONES EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERÁ QUIEN DESIGNE LA ASAMBLEA DE ACCIOISTAS.
    • REPRESENTANTE
    YERALDIN OCHOA VELENCIA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA AVILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2004
    Related members: 4
    View

    INVERSIONES KRISTIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2004
    Related members: 2
    View

    MEDIA KG GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NANAS Y DOMÉSTICAS MERAKI vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada