Panama
Corporations and Foundations
VERGARA, IGLESIAS, IRIBARREN & ASOCIADOS.
Last query to official sources on 07 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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06/10/11
Document submitted
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12/04/11
Document submitted
Related members (5)
Related members (5)
LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA CUALQUIERA DE LOS SOCIOS FUNDADORES.
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REPRESENTANTE
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LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA
CUALQUIERA DE LOS SOCIOS FUNDADORES.
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REPRESENTANTE
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LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA
CUALQUIERA DE LOS SOCIOS FUNDADORES.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2020
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2015
Related members: 1
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General index
VERGARA, IGLES...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VERGARA, IGLES...
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
VERGARA, IGLES...
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
VERGARA, IGLES...
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
VERGARA, IGLES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VERGARA, IGLES...
Organizacion actualizada