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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA IBERICA S.A.

    Last query to official sources on 07 Aug 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ESMERALDA RECINOS
    • DIRECTOR / TESORERO
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    RIGOBERTO SORTO
    • DIRECTOR / SECRETARIO
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    YARA DEL CARMEN VERGARA CORDOBA
    • DIRECTOR / PRESIDENTE
    View
    CARLOS LOPEZ & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL PODRA SER EL PRESIDENTE O EL SECRETARIO DE MANERA INDEPENDIENTE
    • REPRESENTANTE
    ANDRES ORTIZ
    • DIRECTOR / PRESIDENTE
    View
    ARMANDO ROBLEDA MENDEZ
    • DIRECTOR
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    ERICK TAPIA SAENZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION TINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1994
    Related members: 7
    View

    CAR DEPOT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 6
    View

    LUCKY TREBOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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