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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    CIGA INTERNACIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JUAN CRISTOBAL ZUÑIGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
    View
    GIOVANA DEL CARMEN LABRADOR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ILYA HEROICA FRANCO RODRIGUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JUAN CRISTOBAL ZUöIGA
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    FRIMPEX ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1991
    Related members: 7
    View

    INMOBILIARIA FR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1994
    Related members: 6
    View

    INGENIERIA DE LA INFORMACION S.A. (I.I.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1993
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada