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    • Panama

    Corporations and Foundations

    INTERNATIONAL BROKERS AND TRADE OVERSEAS INC.

    Last query to official sources on 17 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GILBERTO ANTONIO PEREZ GARCIA
    • DIRECTOR / SECRETARIO
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    JOSE ANTONIO PEREZ GARCIA
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO VILLARREAL AVECILLA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    JACINTA DELGADO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN SAIZEMB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2024
    Related members: 4
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    SERVICIOS INTERACTIVOS, S.A. (SISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 3
    View

    ARA SEVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 3
    View
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    Real estate (0)

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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)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada