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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    IOBAK INVESTMENT GROUP CORP.

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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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (4)

    Related members (4)
    GIANNI LUIGGI MEDAGLIA ACEVEDO
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    BASILIKI BAGATELAS KOURANOV
    • DIRECTOR
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    IOANIS BAGATELAS KOURANOV
    • APODERADO - DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIDAD EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    AGROTURISTICA SANTA LUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 6
    View

    gimb propeties, corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2016
    Related members: 6
    View

    GLMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 7495
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1986
    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)

    Public tenders (0) No results found

    Customs (22)

    Customs (22)
    generador de ozono desarmado con sus acc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lampara o linterna de cabeza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papayas frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papayas frescas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jenjibres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada