Panama
Corporations and Foundations
IRE, BUSINESS & TRAVELS, S.A.
Last query to official sources on 27 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
03/07/25
Document submitted
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03/07/25
Document submitted
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16/01/23
Document submitted
Related members (11)
Related members (11)
HECTOR BRICEÑO MARTINEZ
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DIRECTOR - VOCAL
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JOHNNIE GUERRA
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SUSCRIPTOR
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JUAN CAMILO TORO SIERRA
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PRESIDENTE - SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA EMPRESA PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTA DE MANERA INDISTINTA.
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REPRESENTANTE
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.
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Apoderado
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CASTILLERO, LAU & ASSOCIATESLEGAL (CLASSLEGAL)
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AGENTE RESIDENTE
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CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA EMPRESA PODRA SER EJERCIDA POR CUALQUIER
MIEMBRO DE LA JUNTA DIRECTA DE MANERA INDISTINTA.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA EMPRESA PODRA SER EJERCIDA POR CUALQUIER
MIEMBRO DE LA JUNTA DIRECTA DE MANERA INDISTINTA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
PROMOTORA POBLADOS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2009
Related members: 6
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DESARROLLADORA TURISTICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2013
Related members: 4
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General index
IRE, BUSINESS ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IRE, BUSINESS ...
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
IRE, BUSINESS ...
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
IRE, BUSINESS ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
IRE, BUSINESS ...
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
IRE, BUSINESS ...
Organizacion actualizada