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    • Panama

    Corporations and Foundations

    IBERICA INVESTMENT AND DEVELOPMENT, S.A.

    Last query to official sources on 18 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    WALTER CARDENAS SUAREZ
    • APODERADO
    • DIRECTOR / SECRETARIO
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    LILIANA DEL CARMEN SALAS YANIS
    • DIRECTOR / PRESIDENTE
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    MARIA DEL PILAR VASQUEZ
    • SUSCRIPTOR
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    M.P. VASQUEZ ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    MARTHA LUCIA SANABRIA ARIZA
    • DIRECTOR / PRESIDENTE
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    SOFIA CARDENAS SANABRIA
    • DIRECTOR / TESORERO
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    HERNANDO SANABRIA ARIZA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    AXIAL INGENIERÍA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 12
    View

    PROMOTORA IBERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 12
    View

    GLOBAL CERAMIC, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 12
    View
    See complete data
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    Real estate (6)

    Real estate (6)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada