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Updated at 12 Apr 2024
Panama

Corporations and Foundations

IBERBANK INTERNATIONAL LIMITED DE MANCOMUNIDAD DE LAS BAHAMAS

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 25/02/99

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 11/08/97

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 11/08/97

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (14)

Related members (14)
ALFREDO KANN
DIRECTOR
EMILIO MARTINEZ PRIEGO
AGENTE RESIDENTE
WAHID BUGAIGHIS
DIRECTOR
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Associations (0)

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Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

CORPORACION INTERMARES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1983
Related members: 3

INVERSIONES TRESCIENTOS TREINTA Y TRES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1983
Related members: 2

TRANSPORTE JARO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1995
Related members: 2

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada