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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RIBA E HIJOS

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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

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    Related members (5)

    Related members (5)
    REGULO RAUL IBAÑEZ GOMEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
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    BORIS MELENDEZ-AVEN
    • AGENTE RESIDENTE
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    JOSE MIGUEL IBAÑEZ GONZALEZ
    • FUNDADOR - MIEMBRO / SECRETARIO
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IBAÑEZ GONZALEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2022
    Related members: 7
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    PESQUERA SEA CUCUMBER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 6
    View

    IBAÑEZ TOWING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 6
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