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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO IBERICO DE PANAMA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (5)

    Related members (5)
    RAMON JUSTAVINO PERALTA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    SERGIO EVLAMPIEV ORTIZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALEJANDRO EVLAMPIEV AGUIRRE
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO O EL TESORERO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PROYECCIONES JURIDICAS, S.A. (PROJUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 3
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    FUNDACIÓN L.I.E.R.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2021
    Related members: 3
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    INMOBILIARIA MAMA GRANDE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2002
    Related members: 2
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    Real estate (0)

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    Customs (43)

    Customs (43)
    conmutador (swith)
    Solo con suscripción
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    grabador de videos (nvr)
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    cámaras de seguridad
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada