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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION IBEROAMERICANA DE CONSULTORIA Y SERVICIOS FINANCIEROS, S.A.

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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

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    Related members (4)

    Related members (4)
    RICARDO ALBERTO HIM
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EDWIN JAVIER CAÑIZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS TOMAS DE LA PEÑA HUERTAS
    • DIRECTOR - TESORERO
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TEPEI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 4
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    CENTRO DE INICIATIVAS Y DESARROLLOS ECONOMICOS PANAMEÑOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 4
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    LUMBAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 3
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    Official Gazette (1)

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