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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IBIS

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 27/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FATIMA MANNEH
    • MIEMBRO
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    SCOTT, SCOTT & ASSOCIATES
    • AGENTE RESIDENTE
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    JANET MANNEH
    • FUNDADOR
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    CARLOS WILSON MAESTRA
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TEXTILES UNIVERSALES TRADING CORP.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 2
    View

    JUANITA MATEOSL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 2
    View

    BOLMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 52829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 64366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada