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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    IBS TREC, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ISABELLA TRIBALDOS
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DANIELA TRIBALDOS
    • DIRECTOR
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    GAETANO GOLDONI
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LESLEY MARTIN GRAELL
    • AGENTE RESIDENTE
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    EL PRESIDENTE AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DISTRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 5
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    PANAMA SPORTS MAGAZINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2004
    Related members: 2
    View

    FUNDACIÓN JESÚS LUZ DE OPORTUNIDADES

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/09/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27060889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    IBS TREC, S.A cancelado
    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)

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    Official Gazette (0)

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    Organizacion actualizada