Panama
Corporations and Foundations
IBIZA N°8, S.A.
Last query to official sources on 14 May 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/04/23
Document submitted
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13/01/23
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
JAIRO MORALES OLIVARES
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SUSCRIPTOR
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JULIO CESAR GARCIA VALDES
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DIRECTOR / TESORERO
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MARIA CONCEPCION ARMUELLES DELGADO DE MONTS
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DIRECTOR / SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE DESIPONGA LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CONSULTORIO DE ASESORIA JURIDICA INTEGRAL (CAJI)
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/04/2016
Related members: 2
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General index
IBIZA N°8, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/01/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBIZA N°8, S.A.
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)
No results found
Assets index
IBIZA N°8, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IBIZA N°8, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
IBIZA N°8, S.A.
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)
No results found
News (0)
News (0)
No results found
Publications index
IBIZA N°8, S.A.
Organizacion actualizada