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Updated at 12 Apr 2024
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    Corporations and Foundations

    IBERBANK INTERNATIONAL LIMITED DE MANCOMUNIDAD DE LAS BAHAMAS

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    Organization summary

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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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    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
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    Related members (14)

    Related members (14)
    ALFREDO KANN
    • DIRECTOR
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    EMILIO MARTINEZ PRIEGO
    • AGENTE RESIDENTE
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    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
    View

    INVERSIONES TRESCIENTOS TREINTA Y TRES, S.A.

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

    TRANSPORTE JARO, S.A.

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