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    • Panama

    Corporations and Foundations

    IBERICA PANAMA, S.A.

    Last query to official sources on 10 Aug 2025

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    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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ORLANDO LUCONI BUSTAMANTE
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, Y EN CASO DE AUSENCIA DE ESTE, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN CASO DE AUSENCIA DE ESTE, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN CASO DE AUSENCIA DE ESTE, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CRUP TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2001
    Related members: 12
    View

    PRODEX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2009
    Related members: 6
    View

    COMPAÑIA INDUSTRIAL DE PLASTICOS (CIPSA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada