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    Corporations and Foundations

    COMERCIAL IBERICA REALTY, S.A.

    Last query to official sources on 13 Jun 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

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    Related members (18)

    Related members (18)
    GABRIEL MARTINEZ
    • DIRECTOR / SECRETARIO
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    DANIXA ALBA
    • DIRECTOR / PRESIDENTE
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    YAMILETH VERGARA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANDREAS VASSILOPULOS
    • DIRECTOR
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    KEYDEE GONZALES
    • DIRECTOR / SECRETARIO
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    JOSE ISRAEL ADATO STEIERMANY
    • TESORERO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGI DO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    COHEN, VASSILOPULOS, PONS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGI DO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (310) Other organizations with which this organization shares directors and dignitaries.

    WINES, SPIRITS & DISTILLERIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 20
    View

    K18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 13
    View

    DIBERMEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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