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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    IBG PROPERTIES, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    XIAO MING NG LAI (LEGAL) WU XIAOMING (USUAL)
    • TESORERO - DIRECTOR
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    DALILA HO JEN
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE. Y EN SU DEFECTO, POR AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO EL DIRECTOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MTD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2013
    Related members: 7
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    SABORES DEL PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 5
    View

    POLLO MAXIMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2015
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30223052
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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