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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    C Y G INVERSIONES, S.A. (CYGISA)

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    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARLA ISABEL CORRALES HENRIQUEZ
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    EDUARDO CASTROVERDE SOTO
    • AGENTE RESIDENTE
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    GABRIEL ISAAC CALDERON AVILA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ZULEILA RAQUEL MORENO VERGARA
    • AGENTE RESIDENTE
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    FRANCISCO ARIEL GONZALEZ R.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MERCANTIL FACTORING & FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 1
    View

    INVERSIONES Y CONSTRUCCIONES CAC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    FACTOR SOLUTIONS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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