Updated at 11 Sep 2024
Panama
Corporations and Foundations
IBT GROUP (PANAMA), 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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07/06/24
Awarded public tender
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19/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/01/24
Document submitted
Related members (11)
Related members (11)
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JACOB ALEX ESAYAG MARQUEZ
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SECRETARIO - APODERADO - DIRECTOR
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DANIEL TOLEDANO QUERUB
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DIRECTOR - TESORERO
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MARIA DEL ROSARIO RAJOY CERDEIRA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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INES MARIA LAMAS ARAGUENA
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APODERADO
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VICENTE RODRIGUEZ SILVERA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2010
Related members: 8
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CONSTRUCTOR, CONSULTING AND ENGINEERING (PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2009
Related members: 8
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INTERNATIONAL BUSINESS AND TRADE (PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2010
Related members: 7
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General index
IBT GROUP (PAN...
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 28/12/2023
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBT GROUP (PAN...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IBT GROUP (PAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
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alquiler de panta reversible de 10' x 7.6' aproximadamente.
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
IBT GROUP (PAN...
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
IBT GROUP (PAN...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (13)
News (13)
Publication date:
2022-09-06
Source:
La Prensa
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Publication date:
2022-05-10
Source:
La Prensa
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Publication date:
2022-05-07
Source:
TVN
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Publications index
IBT GROUP (PAN...
Organizacion actualizada