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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA MERCANTIL IBERICA, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GARCIAIGLESIAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/2014
    Related members: 5
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    HOTEL TAHONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1963
    Related members: 4
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    NOVIAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2004
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    MUEBLERIA Y JOYERIA BELEN vigente
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