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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    IBIZA SOL LUNA 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)
    benjamin enrique chenet sanchez
    • DIRECTOR
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    LICENCIADO ALONSO CASTILLO OLMEDO
    • AGENTE RESIDENTE
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    LILIANA LOURDES PESSOA DE CHENET
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA UNICAMENTE DEL PRESIDENTE DE ESTA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA NUEVO MILLENIUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 1
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    FUNDACIÓN BECHESA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/01/2018
    Related members: 1
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    DISTRIBUIDORA NUEVA ERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 1
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IBIZA SOL Y LUNA en solicitud
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada