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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    IBAZU INVESTMENT, S.A.

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    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

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    Business

    Related members (5)

    Related members (5)
    SONIA TERESA CHIAL CHIALE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NANNETTE WONG
    • DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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    JULIAN CHIAL CHIALE
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DE ESTE, LO SERA EL VICE-PRESIDENTE, A FALTA DE ESTOS DOS, LO SERA EL SECRETARIO Y A FALTA DE TODOS, LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL RECOVERIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1998
    Related members: 3
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    INVERSIONES LITADREA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1991
    Related members: 3
    View

    FATA MORGANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 3
    View
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