Panama
Corporations and Foundations
IBA PANAMA SOLUTIONS AND ENGINEERING, S.A.
Last query to official sources on 08 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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08/09/23
Document submitted
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31/05/20
New operation permit
Related members (13)
Related members (13)
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ERIC DI LUZIO
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DIRECTOR / PRESIDENTE - SECRETARIO
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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EL REPRESENTANTE LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEAD Y EN AUSENCIA ESTE POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AZUERO INVERSIONISTA .S.A
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SUBSCRIPTORES
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ARELIS IVETH DE LA CRUZ MARTINEZ
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AGENTE RESIDENTE
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CLAUDIA JOHANNA MOGOLLON FRANKLIN
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SECRETARIO - SECRETARIO - TESORERO - TESORERO - DIRECTOR - DIRECTORES
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C.F.& CO. ABOGADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (151)
Related organizations (151)
Other organizations with which this organization shares directors and dignitaries.
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RESIDENCIAL HORIZONTES A25, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2014
Related members: 6
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INVERSIONES ALQUIMIA 1975 S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2013
Related members: 5
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General index
IBA PANAMA SOL...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/09/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 14/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IBA PANAMA SOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IBA PANAMA SOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IBA PANAMA SOL...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
IBA PANAMA SOL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IBA PANAMA SOL...
Organizacion actualizada