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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    IBERISTMO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    YOLANDA ARANGO DE MUÑOZ
    • DIRECTOR - TESORERO
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    LUIS FELIPE MUÑOZ E.
    • AGENTE RESIDENTE
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    LUIS FELIPE MUÑOZ ESPINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARPEDIEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1995
    Related members: 4
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    PANARAN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 4
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    SERVICIOS AGROPECUARIOS Y FORESTALES (SEAGRO), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    exhibidores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alpargatas muestras de calzado
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IBER-ISTMO 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada