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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    IDEAS GROUP INTERNATIONAL, S.A.

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    Organization Report

    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 (5)

    Related members (5)
    JAQUELINE MOLINA CANTILLO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    YAMIL INSIGNARES MOLINA
    • DIRECTOR / TESORERO
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    GABRIEL ANTONIO SOLANO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, EN SU AUSENCIA LA PRESIDENTA Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MMS CONSTRUCTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2023
    Related members: 1
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    IDEAS GROUP INTERNATIONAL, S.A vigente
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    IDEAS GROUP INTERNATIONAL cancelado
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada