Updated at 15 Apr 2024
Panama
Corporations and Foundations
IBC FINANZAS, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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DE OBALDIA & GARCIA DE PAREDES
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AGENTE RESIDENTE
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ZULEIKA GORDON
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (259)
Related organizations (259)
Other organizations with which this organization shares directors and dignitaries.
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DOYLES INTERNATIONAL ADVISORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2002
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2001
Related members: 6
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General index
IBC FINANZAS, ...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/09/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/09/2015
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Asiento Id -6612882- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/05/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBC FINANZAS, ...
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
IBC FINANZAS, ...
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
IBC FINANZAS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IBC FINANZAS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
IBC FINANZAS, ...
Organizacion actualizada