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    Corporations and Foundations

    IBERIA LINKS CORP.

    Last query to official sources on 25 Jul 2025

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/02/23

      Document submitted

      Solo con suscripción

    • 07/01/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NIDIA EDWARDS
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    D&K LEGAL
    • AGENTE RESIDENTE
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    RUFINA TAPIA DEL ROSARIO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE: MAX JOSEPH HARARI BEYDA.
    • Apoderado
    MARTA MARTINEZ DE ROSARIO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    RENALDO MELENDEZ PERALTA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 9
    View

    GREEN MOUNTAIN PROPERTIES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2004
    Related members: 6
    View

    CORAL SEA EXPORTING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 5
    View
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