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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    IP CARGO INTERNATIONAL S.A.

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    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
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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 (13)

    Related members (13)
    DAMIAN CIGARRUISTA
    • SUSCRIPTOR
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    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    ALEJANDRO GUEVARA MAGGI
    • DIRECTOR / SECRETARIO
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    GOZAINE, PAREDES Y CIGARRUISTA
    • AGENTE RESIDENTE
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    VIELKA EDITH FIGUEROA
    • DIRECTOR / SECRETARIO
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    ANETH NAVARRO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MAXCAR OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 4
    View

    BLUE FIELDS PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 3
    View

    CANNING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2006
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    IP CARGO INTERNATIONAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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