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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    IRE, BUSINESS & TRAVELS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (10)

    Related members (10)
    JOSE ALEJANDRO ECHEVERRY JARAMILLO
    • TESORERO - DIRECTOR
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    HECTOR BRICEÑO MARTINEZ
    • DIRECTOR - VOCAL
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    BETZABETH GUERRA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA EMPRESA PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTA DE MANERA INDISTINTA.
    • REPRESENTANTE
    CASTILLERO, LAU & ASSOCIATESLEGAL (CLASSLEGAL)
    • AGENTE RESIDENTE
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    CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA EMPRESA PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTA DE MANERA INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA POBLADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 6
    View

    DESARROLLADORA TURISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 5
    View

    COCINAS DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IRE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (48)

    News (48)
    Solo con suscripción
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    Publication date: 2022-02-22 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-02-13 Source: TVN
    Solo con suscripción
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    Publication date: 2021-08-16 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada