Updated at 13 May 2024
Panama
Corporations and Foundations
IBISA HOLDINGS GROUP, INC
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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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16/03/17
Document submitted
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15/05/14
Document submitted
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25/01/11
Document submitted
Related members (10)
Related members (10)
PATRICIA DELVALLE DE FERNANDEZ
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SUSCRIPTOR
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HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO
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FABREGA,MOLINO & MULINO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DERICK JAVIER BATISTA JURADO
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SECRETARIO - DIRECTOR
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MATILDE VALERIA DE LEON ANDRADE
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TESORERO - DIRECTOR
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HERNAN ERNESTO BATISTA JURADO
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1916)
Related organizations (1916)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2008
Related members: 9
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General index
IBISA HOLDINGS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/05/2017
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Asiento Id -6718928- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/01/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBISA HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IBISA HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IBISA HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
IBISA HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IBISA HOLDINGS...
Organizacion actualizada