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    • Panama

    Corporations and Foundations

    IBERIA INTERNATIONAL INC.

    Last query to official sources on 21 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 07/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JAVIER RODRIGUEZ
    • DIRECTOR
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    SARA DE RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    JAVIER RODRIGUEZ (VICEPRESIDENTE)
    • Secretario
    CARLOS RODRIGUEZ(VICEPRESIDENTE)
    • Tesorero
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    BODEGA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1990
    Related members: 6
    View

    DETALLES EN VIDRIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2004
    Related members: 5
    View

    GRUPO COMERCIAL AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 4
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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