Panama
Corporations and Foundations
IBT GROUP,LLC.
Last query to official sources on 30 Jul 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
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Changes history
Changes history
Business
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08/07/25
Awarded public tender
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08/07/25
Submitted public tender
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08/07/25
Document submitted
Related members (8)
Related members (8)
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MIZRACHI, DAVARRO & URRIOLA
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AGENTE RESIDENTE
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JOSE RAMON BREA GONZALEZ
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PRESIDENTE
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DANIEL SAMUEL TOLEDANO QUERUB
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SECRETARIO
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GENERAL DE ADMINISTRACION A FAVOR DE JACOB ALEX ESAYAG MARQUEZ SEGUN DOCUMENTO 2090860, FICHA 1622 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 14 DE DICIEMBRE DE 2011.
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Apoderado
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SE DESIGNA A DANIEL SAMUEL TOLEDANO QUERUB COMO REPRESENTANTE LEGAL DE CORPORACION EN PANAMA.
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REPRESENTANTE
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SE DESIGNA A DANIEL SAMUEL TOLEDANO QUERUB COMO REPRESENTANTE LEGAL DE
CORPORACION EN PANAMA.
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REPRESENTANTE
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SE DESIGNA A DANIEL SAMUEL TOLEDANO QUERUB COMO REPRESENTANTE LEGAL DE
CORPORACION EN PANAMA.
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REPRESENTANTE
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GENERAL DE ADMINISTRACION A FAVOR DE JACOB ALEX ESAYAG MARQUEZ E INES MARIA LAMAS ARANGUENA SEGUN DOCUMENTO 2090860, FICHA 1622 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 14 DE DICIEMBRE DE 2011.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2010
Related members: 4
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CONSTRUCTOR, CONSULTING AND ENGINEERING (PANAMA) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2009
Related members: 2
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General index
IBT GROUP,LLC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBT GROUP,LLC.
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
IBT GROUP,LLC.
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
IBT GROUP,LLC.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
IBT GROUP,LLC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (2)
Publications index
IBT GROUP,LLC.
Organizacion actualizada