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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    IBERICA WSD, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (14)

    Related members (14)
    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    MARIA BEGOÑA ARELLANO MIERES
    • DIRECTOR
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    JOSE ISRAEL ADATO STEIERMANN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO Y EN CASO DE AUSENCIA DE ESTE ULTIMO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    JOSE ISRAEL ADATO STEIERMANN, MARIA BEGOÑA ARELLANO MIERES Y DANIEL ADATO ARELLANO
    • Apoderado
    ONANEY DEL CASTILLO BARBOSA
    • TESORERO - DIRECTOR
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    COHEN, VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    YAINO DEL CASTILLO BARBOSA
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO REPRESENTARLO,EN CASO DE AUSENCIA,EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO Y EN CASO DE AUSENCIA DE ESTE ULTIMO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    WINES, SPIRITS & DISTILLERIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 16
    View

    DIBERMEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 9
    View

    GLOBAL DIGITAL SERVICES DOMINICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 8
    View
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