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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    IBIZA ENTERTAINMENT INC.

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JUAN CARLOS ORILLAC URRUTIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ROGELIO ALONSO CASTRELLON ROY
    • SUSCRIPTOR
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    NICOLE MARCIACQ PRETELT
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL LO ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE, EN DEFECTO O AUSENCIA DE ESTOS LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JAIME RICARDO ORTIZ TASON
    • SECRETARIO - DIRECTOR
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    GEORGES DELEUZE
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA TENDRA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    J.H.F.INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1988
    Related members: 9
    View

    ROCK BURGER FRANQUICIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 7
    View

    INVERSIONES DANMARC, INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IBIZA SERVICE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada