Panama
Corporations and Foundations
IVERIYA INVESTS S.A.
Last query to official sources on 14 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/12/13
Document submitted
Related members (9)
Related members (9)
GUILLERMO ANTONIO GARCIA PAREDES
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DIRECTOR - TESORERO
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AMADO ANTONIO VERGARA RODRIGUEZ
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SUSCRIPTOR
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ERNESTO ALVEO BETHANCOURTH
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A LA FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A LA FALTA DE
ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A LA FALTA DE
ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
RV8 LEGAL & FINANCE CONSULTING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2013
Related members: 4
|
General index
IVERIYA INVEST...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IVERIYA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
IVERIYA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IVERIYA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
IVERIYA INVEST...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IVERIYA INVEST...
Organizacion actualizada