Panama
Corporations and Foundations
IB TRADING INVESTMENT, CORP.
Last query to official sources on 15 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
14/11/24
Document submitted
Related members (7)
Related members (7)
TAMARA GISELA FERNÁNDEZ SAYAS
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SUSCRIPTOR
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ANA LAURA VAZQUES
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DIRECTOR / TESORERO
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FRANZ SANCHEZ CAMACHO
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ÉSTE LA EJERCERÁ EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES LA EJERCERÁ EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1992
Related members: 1
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General index
IB TRADING INV...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
IB TRADING INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IB TRADING INV...
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
IB TRADING INV...
Operation permits (0)
Operation permits (0)
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Operations index
IB TRADING INV...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IB TRADING INV...
Organizacion actualizada