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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERGLOBAL FINANCE S.A.

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    Organization Report

    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)
    MILDRED CONDE MARMOLEJO
    • DIRECTOR - TESORERO
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    YEIMIZ ISABEL PEINADO CONDE
    • DIRECTOR - PRESIDENTE
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    EDSON ARMANDO GARCIA PARRADO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    ENRIQUE MAGDIEL CAJIGA
    • DIRECTORES
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    EVELYN E. REED
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (271) Other organizations with which this organization shares directors and dignitaries.

    AGAPE COLPAN FOUR

    Organization type: FUNDACION
    Registration date: 08/04/2014
    Related members: 8
    View

    RANCHO REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2006
    Related members: 8
    View

    FOMENTO E INVERSION SOCIAL S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 24/09/2010
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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