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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERGLOBAL FORWARDING PANAMA,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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    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 (14)

    Related members (14)
    MARIO ALBERTO RIVERA CEDEÑO
    • AGENTE RESIDENTE
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    JESSICA LIN LEE
    • DIRECTOR / PRESIDENTE - TESORERO
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    JUAN CARLOS CASTILLO CASTILLO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA.
    • REPRESENTANTE
    EYRA RUTH ROMERO
    • TESORERO - DIRECTOR / SECRETARIO
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    SHEILA VARGAS
    • AGENTE RESIDENTE
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    ALBA CRISTINA GOTI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (664) Other organizations with which this organization shares directors and dignitaries.

    COSMIK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 5
    View

    SAYGO INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/03/2002
    Related members: 4
    View

    CARNICOS DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    INTERGLOBAL FORWARDING PANAMA vigente
    Solo con suscripción
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    Solo con suscripción
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