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    • Panama

    Corporations and Foundations

    GRUPO IBESA, S.A.

    Last query to official sources on 21 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.

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    Related members (7)

    Related members (7)
    MELANIA ANA CHONG MANUEL
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    IVETTE DEL CARMEN BERNAL HERNANDEZ
    • DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
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    KAYRA SAKIRA RIVERA DE DOMINGUEZ
    • DIRECTOR - SECRETARIO
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    SHIRLEY Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL TESORERO EN SUS AUSENCIAS TEMPORALES CUALESQUIERA OTRA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS POR MAYORIA DE VOTOS
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL TESORERO EN SUS AUSENCIAS TEMPORALES CUALESQUIERA OTRA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS POR MAYORIA DE VOTOS
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL TESORERO EN SUS AUSENCIAS TEMPORALES CUALESQUIERA OTRA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS POR MAYORIA DE VOTOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTO Y SERVICIOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1994
    Related members: 2
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    Real estate (0)

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    Government payments (50)

    Government payments (50)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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