Updated at 20 Oct 2024
Panama
Corporations and Foundations
IB&T INTERNATIONAL BROKERAGES & TRANSPORTATIONS INC.
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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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05/07/24
Document submitted
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05/07/24
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
LUIS ANTONIO DAVIS
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SUSCRIPTOR
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ARNOLD NARINE
•
DIRECTOR - TESORERO
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PAMELA DAMARIS HALL
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SUSCRIPTOR
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SE OTORGA PODER AMPLIO A FAVOR DE FEDERICA DELIA ROCCA, ANNA MARIA PILO, Y SERGIO DELIA ROCCA SEGUN DOCUMENTO 2538219 DE LA SECCION DE PERSONAS DESDE EL 24 DE ENERO DE 2014.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (3625)
Related organizations (3625)
Other organizations with which this organization shares directors and dignitaries.
IFCODEAN BUSINESS 14 CHESHAM PLACE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2013
Related members: 12
|
ORIENTAL MARITIME SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2014
Related members: 8
|
M.B.A. MEDITERRANEAN BROKERAGE & AGENTS INC.. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1991
Related members: 6
|
General index
IB&T INTERNATI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IB&T INTERNATI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IB&T INTERNATI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IB&T INTERNATI...
Operation permits (0)
Operation permits (0)
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Operations index
IB&T INTERNATI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IB&T INTERNATI...
Organizacion actualizada