Panama
Corporations and Foundations
IB FAMILY HOLDINGS INC.
Last query to official sources on 25 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/03/21
Document submitted
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01/09/16
Document submitted
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21/05/09
Document submitted
Related members (8)
Related members (8)
JAMES LASRY
•
SECRETARIO - DIRECTOR / VICEPRESIDENTE
|
JOSE EUGENIO SILVA RITTER
•
SUSCRIPTOR
|
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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NO CONSTA
•
REPRESENTANTE
|
SIMON RAPPAPORT
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2003
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2005
Related members: 6
|
General index
IB FAMILY HOLD...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/03/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IB FAMILY HOLD...
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
IB FAMILY HOLD...
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
Government index
IB FAMILY HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IB FAMILY HOLD...
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
Publications index
IB FAMILY HOLD...
Organizacion actualizada