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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JORGE IBAÑEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    NORTIA REAL ESTATE, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - PRESIDENTE
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    SCB DEL CARIBE, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    REDSTONE COMMERCIAL S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    MAJESTIC FOOD SERVICES INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    PRAIAS INTERNATIONAL, S.A.
    Sociedad anonima • Redomicilio definitivo
    • DIRECTOR
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    SPORTIUM APUESTAS PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    LA BARRA PANAMA, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - PRESIDENTE
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    ATLAS PATRIMONIAL PANAMA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    NORTIA PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ORBIS DEVELOPMENT , S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (58)
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    People with similar names (9)

    People with similar names (9)
    JORGE ULPIANO MAS IBAñEZ
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    JORGE IBAÑEZ BERNALDO DE QUIROZ
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    JORGE MANUEL IBAÑEZ CAMPO
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    JORGE IBAÑEZ BERNALDO DE QUIRÓS
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    JORGE IBAÑEZ BERNALDO
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    JORGE ULPIANO MAS IBAöEZ
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    JORGE RAFAEL ROJAS IBAÑEZ
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    JORGE CAÑIZALEZ IBAÑEZ
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    jorge cañizales ibañez
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    efectos personales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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