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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    IGIT, 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
    schedule
    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
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    Related members (6)

    Related members (6)
    NELLY JURADO
    • DIRECTOR / SECRETARIO
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    LEIZA GARCIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    MAXELINO CASTILLO
    • SUSCRIPTOR - DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    NORTH PENN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2007
    Related members: 1
    View

    COAST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 1
    View

    MAHALO INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1997
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IGIT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada