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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO ORIENTAL, S.A. (I.G.O.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 (8)

    Related members (8)
    DANIEL YAU CHEN
    • DIRECTOR - SECRETARIO
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    SIU YAO LO DE YAU
    • VICEPRESIDENTE - SUSCRIPTOR
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    VICTOR MANUEL YAU CHEN
    • TESORERO - DIRECTOR
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    CORPORACION DE ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORES ALIADOS, S.A. (PROASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2001
    Related members: 5
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    INMOBILIARIA Y.A.U., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2008
    Related members: 5
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    INMOBILIARIA NEW LAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 58748
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    Movable assets (0)

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    Customs (53)

    Customs (53)
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    chatarra de oro
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    Organizacion actualizada