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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    IGHIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    Related members (8)

    Related members (8)
    HELENA KOSMAS COSTARANGOS
    • DIRECTOR / TESORERO
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    JORGE KOSMAS COSTARANGOS
    • DIRECTOR / PRESIDENTE
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    JUAN NICOLAS CONSTANTAKIS
    • AGENTE RESIDENTE
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    AL REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL VICE PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMUNIDAD HELÉNICA ORTODOXA DE BENEFICENCIA DE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/07/1997
    Related members: 1
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    MARSELLA 16 PTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 1
    View

    FUNDACIÓN NASOMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30320074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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 (0)

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    Organizacion actualizada