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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    IBRAHIM INTERNACIONAL, 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
    event
    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
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    Related members (9)

    Related members (9)
    AGUSTIN CEDENO
    • SUSCRIPTOR
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    SAID NAGIB IBRAHIM
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    YASMIN IBRAHIM DE IBRAHIM
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. . . . .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. . . . .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. . . . .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FARGO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1982
    Related members: 6
    View

    TIERRA PURA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 6
    View

    INVERSIONES PLANETA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 8944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (37)

    Brands (37)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    IBRAHIM INTERNACIONAL, S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IBRAHIM INTERNACIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada