Updated at 12 Sep 2024
Panama
Corporations and Foundations
IBS TREC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (7)
Related members (7)
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ISABELLA TRIBALDOS
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SECRETARIO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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DANIELA TRIBALDOS
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DIRECTOR
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GAETANO GOLDONI
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TESORERO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LESLEY MARTIN GRAELL
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AGENTE RESIDENTE
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EL PRESIDENTE AUSENCIA LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2004
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2009
Related members: 2
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General index
IBS TREC, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/04/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/04/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBS TREC, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IBS TREC, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IBS TREC, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
IBS TREC, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IBS TREC, S.A.
Organizacion actualizada