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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    IBL GROUP, 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
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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
    Business

    • 09/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    FRANCISCO JAVIER RIOS JIMENEZ
    • DIRECTOR - TESORERO
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    NELSON ANTONIO RIOS JIMENEZ
    • DIRECTOR - PRESIDENTE
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    OSCAR ARCE FONG
    • SUSCRIPTOR
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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
    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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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada