Updated at 25 Apr 2024
Panama
Corporations and Foundations
IBANÑZ & ABOUGANEM, S.A. (IBAGANEMSA)
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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
Changes history
Changes history
Business
-
29/02/12
Document submitted
-
31/01/12
Document submitted
-
26/01/12
Document submitted
Related members (7)
Related members (7)
REGULO RAUL IBANEZ GOMEZ
•
PRESIDENTE - DIRECTOR
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AARON ABOUGANEM
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SUSCRIPTOR
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REGULO RAUL IBANEZ BARRAZA
•
SUSCRIPTOR
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
PESQUERA SEA CUCUMBER, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1996
Related members: 4
|
BIENES RAICES NAFER SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2001
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2015
Related members: 3
|
General index
IBANÑZ & ABOUG...
Public deeds (11)
Public deeds (11)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBANÑZ & ABOUG...
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
IBANÑZ & ABOUG...
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
IBANÑZ & ABOUG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IBANÑZ & ABOUG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IBANÑZ & ABOUG...
Organizacion actualizada