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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    IBERICA DEVELOPMENT CO INC.

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    Organization Report

    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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    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

    • 21/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/02/86

      Document submitted

    Related members (7)

    Related members (7)
    ALEXIS TORRES ROMERO
    • VICEPRESIDENTE - DIRECTOR
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    CONSULTORIO JURIDICO Y C. SOCIAL TORRES Y A.
    • AGENTE RESIDENTE
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    ALEXIS TORRES MARQUEZ
    • PRESIDENTE
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    Associations (0)

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    Related organizations (269) Other organizations with which this organization shares directors and dignitaries.

    WALENTA INT'L. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1984
    Related members: 12
    View

    HAITZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 12
    View

    HAMEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 11
    View
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