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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES GALLEGO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    FERNANDO FERNANDEZ BOLAÑOS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANDRES FELIPE GALLEGO CAMPUZANO
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    MARIO LAWSON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FERNANDEZ & CAMPUZANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2020
    Related members: 2
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    INVERSIONES INTERNACIONALES AFGALLEGOCA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2020
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    MAX CLEAN PANAMA vigente
    Solo con suscripción
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    NICE CLEAN PANAMA en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    NICE CLEAN PANAMA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada