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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    INBA 02, 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
    article
    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)
    CUBIAS & FUNG ABOGADOS
    • AGENTE RESIDENTE
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    HELGA BARRIA
    • DIRECTOR / TESORERO
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    HERACLIO BARRIAS STANZIOLA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE ,EN SU AUSENCIA POR EL SECRETARIO O EN AUSENCIA O REEMPLAZO POR EL TESORERO A FALTA DE ÉSTE , LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL RETAIL EXPERTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2017
    Related members: 2
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    APPLY INDUSTRIAL SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 2
    View

    INVERSIONES JB2 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2012
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 68444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 73648
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    APPLY INDUSTRIAL SOLUTION 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada