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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    IBERICA DE INVERSIONES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO XAVIER SALVADOR
    • AGENTE RESIDENTE
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    BLAS MARTINEZ GARCIA
    • DIRECTOR - PRESIDENTE
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    ROSAURA REYES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CAMPOCAñA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1981
    Related members: 4
    View

    JALPA TRADING S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1975
    Related members: 2
    View

    CINCO ROSAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada