Updated at 26 Oct 2024
Panama
Corporations and Foundations
INTERGLOBAL FINANCE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/09/20
Document submitted
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27/11/19
New estate
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15/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
MILDRED CONDE MARMOLEJO
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DIRECTOR - TESORERO
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YEIMIZ ISABEL PEINADO CONDE
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DIRECTOR - PRESIDENTE
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EDSON ARMANDO GARCIA PARRADO
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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.
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REPRESENTANTE
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ENRIQUE MAGDIEL CAJIGA
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DIRECTORES
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EVELYN E. REED
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PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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CAJIGAS & CONSOCIOS
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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.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (271)
Related organizations (271)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2006
Related members: 8
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FOMENTO E INVERSION SOCIAL S.A. Organization type: SOCIEDAD EXTRANJERA
Registration date: 24/09/2010
Related members: 7
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General index
INTERGLOBAL FI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/09/2020
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Asiento Id -11085539- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/11/2019
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 08/10/2009
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
INTERGLOBAL FI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTERGLOBAL FI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTERGLOBAL FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERGLOBAL FI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INTERGLOBAL FI...
Organizacion actualizada