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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    IBA AMERICA S. A.

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    JORGE PENNY BARREIRO
    • DIRECTOR - SECRETARIO
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    LUIS IGNACIO STARICCO CANESSA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FRAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1999
    Related members: 6
    View

    FORTRANS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 6
    View

    EPOS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1999
    Related members: 4
    View
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