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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANZAS IBAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/04/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROLANDO CANDANEDO NAVARRO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    GABRIEL RODRIGUEZ COVER
    • SUSCRIPTOR
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    JOSE LUIS ABASOLO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS SERA REEPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RONIL EQUITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/11/1998
    Related members: 2
    View

    MILLS EQUITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 2
    View

    YOKOHAMA CAPITAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2009
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (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