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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL INVESTMENT GROUP PANAMA, CORP. (IIG CORP)

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    Organization summary

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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

    Changes history
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    Related members (6)

    Related members (6)
    PAULINA JAEN DE VERGARA
    • DIRECTOR / SECRETARIO
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    LOGAN SAMAR PEREZ SOTO
    • SUSCRIPTOR
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    TAYRA JAZMIN RIVERA ROMERO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS O DIRECTORES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    DOS F S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2017
    Related members: 6
    View

    GLOBAL MEDICAL GROUP ORGANIZATION CORP. (GMG ORGANIZATION CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2017
    Related members: 3
    View

    ROCKMANN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2018
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL INVESTMENT GROUP PANAMA (IIG) cancelado
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