Updated at 13 Apr 2024
Panama
Corporations and Foundations
IBEROAMERICANA BAY 5A.SAN FRANCISCO CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/08/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (11)
Related members (11)
IVAN LAU DE LEON
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SUSCRIPTOR
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CARLINA BERMUDEZ
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SUSCRIPTOR
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ARITZEL RICCIOLA HO JULIO
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AGENTE RESIDENTE - DIRECTOR
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NANCY FLORES
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DIRECTOR - SECRETARIO
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RUBEN DARIO RIOS FLORES
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TESORERO - DIRECTOR
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OSCAR RIOS
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
DREAM BUSINESS CENTER & PLAZA LOCAL 2, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2007
Related members: 5
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PALACIO VALENCIA DE LA BAHIA 12A INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2007
Related members: 4
|
General index
IBEROAMERICANA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 26/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBEROAMERICANA...
Real estate (1)
Real estate (1)
File: Nº 30316770
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
IBEROAMERICANA...
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
IBEROAMERICANA...
Operation permits (0)
Operation permits (0)
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Operations index
IBEROAMERICANA...
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
IBEROAMERICANA...
Organizacion actualizada