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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA GLOBAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (9)

    Related members (9)
    CESAR AUGUSTO KIAMCO CASTILLO
    • DIRECTOR - PRESIDENTE
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    SANDRA CASTILLO DE KIAMCO
    • DIRECTOR - TESORERO
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    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE, EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION COLECTIVA DE VALORES, S.A. ( CCVSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1996
    Related members: 6
    View

    KIAMCO GLOBAL CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1995
    Related members: 6
    View

    CAPRICHOS BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2002
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 12524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    A3 INGENIERIA GLOBAL, S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INGENIERIA GLOBAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    A3 INGENIERIA GLOBAL, S.A en solicitud
    Solo con suscripción
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada