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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    IBL GROUP, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    QUERUBE LOURDES BENAVIDES AROSEMENA
    • SUSCRIPTOR
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    FRANCISCO JAVIER RIOS JIMENEZ
    • DIRECTOR - TESORERO
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    NELSON ANTONIO RIOS JIMENEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE LOS ANTERIORES EL VICE PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE TODOS LOS ANTER
    • REPRESENTANTE
    BENAVIDES & ARCE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE LOS ANTERIORES EL VICE PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE TODOS LOS ANTER
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    HOUSE OF TRADING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 7
    View

    JONES 20A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 6
    View

    BALBOA BLUE SPA PISO 12, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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