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    • Panama

    Corporations and Foundations

    IZABAL 2, S.A

    Last query to official sources on 11 May 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.

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    Changes history

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    Related members (10)

    Related members (10)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA MOLINO & MULINO
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE: FRANCISCO CIRICI, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 745243 DOCUMENTO 2045492 DESDE EL 15 DE SEPTIEMBRE DE 2011.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGALGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGALGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGALGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    MUABIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View

    PROCOSA INFRAESTRUCTURA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 4
    View

    SNIDER ADVISOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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