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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    ENTREPRISE IMBIEX 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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    Related members (8)

    Related members (8)
    LARISSA DE CASTAÑEDA
    • DIRECTOR / TESORERO
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    ARSENIO A. BARRIOS S.
    • DIRECTOR / PRESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LA SOCIEDAD QUEDARA COMPROMETIDA CON LA FIRMA INDIVIDUAL DE PAPET OPERATIONS S.A., DIRECTOR/PRISIDENTE DE LA MISMA; Y EL SECRETARIO O TESORERO FIRMARAN CONJUNTAMENTE CON EL PRESIDENTE SOLAMENTE
    • Persona con Derecho a Firma
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3036) Other organizations with which this organization shares directors and dignitaries.

    SWINDON INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2002
    Related members: 8
    View

    ROSA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 7
    View

    HERRING COURT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 7
    View
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