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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    IBERICA ENERGY, INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    OSCAR OJO
    • TESORERO - DIRECTOR
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    ANA ISABEL BRIN
    • SUSCRIPTOR
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    JOSE MARTIN AGUIRRE
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN EN DEBIDA FORMA SE EL HAYA OTORGADO UN PODER PARA ELLO.
    • REPRESENTANTE
    BRIN FABREGA, HAMMERSCHALG & CO (BFC LAWYERS)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN EN DEBIDA FORMA SE EL HAYA OTORGADO UN PODER PARA ELLO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN EN DEBIDA FORMA SE EL HAYA OTORGADO UN PODER PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (447) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MEDITERRANEO SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 12
    View

    CHINA HUNAN WANGCHENG FOREIGN ECONOMY & TRADE CO. LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 12
    View

    GLOBAL LAND GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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