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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    IBORTY, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (8)

    Related members (8)
    NESTOR GUSTAVO CARDOZO GARCIA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    GUSTAVO DANIEL CHAVES MANTARAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORREO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORREO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (386) Other organizations with which this organization shares directors and dignitaries.

    KERAITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 16
    View

    MAUSIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 15
    View

    SHAWKEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 14
    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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    Organizacion actualizada