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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    IBERICA MERCANTIL 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    IVAN SUAREZ
    • DIRECTOR - TESORERO
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    NICOLAS HUMBERTO NICHOLSON LOMBARDO
    • SUSCRIPTOR
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    LISBETH SALDAÑA CALDERON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, QUIEN ESTA FACULTADO PARA ABRIR, CERRAR, GIRAR, FIRMAR, Y ENDOSAR EN LAS CUENTAS Y CHEQUES DE LA SOCIEDAD EN FORMA INDISTINTA. EN AU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN TRADE CORPRATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 6
    View

    SUAREZ ENTERTAINMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 2
    View

    XIC DESARROLLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 1
    View
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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)
    IBERICA MERCANTIL, S.A en solicitud
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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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    Solo con suscripción
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    News (0)

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