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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    IBERICA DE VALORES S.A.(IVASA)

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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
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    Related members (9)

    Related members (9)
    FRANCISCO ANDRES TORRES ALVARADO
    • SUSCRIPTOR
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    NITIDO SOSA LOPEZ
    • PRESIDENTE - DIRECTOR
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    LUIS ALBERTO THOMPSON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    TRONCOSO & ASSOCIATES
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CAMINOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2005
    Related members: 2
    View

    C.I. PANCANAL MIX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 2
    View

    BEAUTY DOLLAR CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 2
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada