Updated at 11 Jul 2024
Panama
Corporations and Foundations
IBERIA LINKS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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01/02/23
Document submitted
Related members (10)
Related members (10)
NO SE DETALLA.
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REPRESENTANTE
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DAVID ALBERTO DAVARRO
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DIRECTOR / PRESIDENTE
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RENALDO MELENDEZ PERALTA
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AGENTE RESIDENTE
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MARTA MARTINEZ DE ROSARIO
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DIRECTOR - TESORERO - VICEPRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (241)
Related organizations (241)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2007
Related members: 9
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GREEN MOUNTAIN PROPERTIES ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2002
Related members: 5
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General index
IBERIA LINKS C...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
IBERIA LINKS C...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IBERIA LINKS C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IBERIA LINKS C...
Operation permits (0)
Operation permits (0)
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Operations index
IBERIA LINKS C...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
IBERIA LINKS C...
Organizacion actualizada