Updated at 10 Dec 2024
Panama
Corporations and Foundations
IBA AMERICA S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/06/24
Document submitted
-
15/05/23
Document submitted
-
19/04/23
Document submitted
Related members (9)
Related members (9)
JAIME PADILLA GONZALEZ
•
SUSCRIPTOR
|
JORGE PENNY BARREIRO
•
SECRETARIO - DIRECTOR
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LUIS IGNACIO STARICCO CANESSA
•
DIRECTOR - TESORERO
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ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2009
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1999
Related members: 4
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General index
IBA AMERICA S. A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBA AMERICA S. A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IBA AMERICA S. A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IBA AMERICA S. A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
IBA AMERICA S. A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IBA AMERICA S. A.
Organizacion actualizada