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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    IBT GROUP,LLC.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DANIEL SAMUEL TOLEDANO QUERUB.
    • SECRETARIO
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    JOSE RAMON BREA GONZALEZ
    • PRESIDENTE
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    GENERAL DE ADMINISTRACION A FAVOR DE JACOB ALEX ESAYAG MARQUEZ SEGUN DOCUMENTO 2090860, FICHA 1622 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 14 DE DICIEMBRE DE 2011.
    • Apoderado
    SE DESIGNA A DANIEL SAMUEL TOLEDANO QUERUB COMO REPRESENTANTE LEGAL DE CORPORACION EN PANAMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FRIOLOGIC (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 4
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    CONSTRUCTOR, CONSULTING AND ENGINEERING (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 2
    View

    PETROLEX OVERSEAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE GOBIERNO Adjudicado
    estudio diseño, construcciòn y equipamiento del nuevo centro femenino de rehabilitación.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IBT GROUP, LLC cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-11-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-10 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-12-03 Source: La Prensa
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    Organizacion actualizada