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Panama

Corporations and Foundations

IBBA PANAMA, S.A.

Last query to official sources on 15 Apr 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (8)

Related members (8)
VIDAL ESTEBAN ARIAS SEGURA
DIRECTOR / TESORERO
INSIGNIA CORPORATE & LEGAL
Agente Residente
CHRISTIAN MAURICIO VALLEJO GALEANO
Director / Presidente
CHRISTIAN MAURICIO VALLEJO GALEANO
Secretario
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. EN CASO FALTAS ABSOLUTAS DE ESTOS QUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTAS.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

TWIST EEV 38F FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 11/08/2025
Related members: 2

BLACK SAND, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2018
Related members: 1

QUICKIPAY PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2021
Related members: 1

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada