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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    IONIAN WORLDWIDE INTERNATIONAL, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    PABLO SANTOS
    • DIRECTOR / SECRETARIO
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    VALENTIN DE OBALDIA
    • DIRECTOR / TESORERO
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    JORGE GAVRILIDIS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERÁ NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    BLUE HIGHLANDS FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    FRANDOM A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
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    TEALEN INVEST CORP.

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    Registration date: 09/06/2015
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    CONSTRULAB PANAMA 300, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2023
    Related members: 4
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