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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL GLOBAL INVESTMENT GROUP CORPORATION

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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.

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    Related members (13)

    Related members (13)
    DULCAN INC.
    • SUSCRIPTOR
    View
    WINSLEY INC.
    • SUSCRIPTOR
    View
    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
    View
    SJ CENTURY INC.
    • Director / Presidente
    AEROCAP HOLDINGS LTD.
    • Director / Secretario
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC TIVA DESIGNE.
    • REPRESENTANTE
    SANTIAGO GOMEZ
    • PRESIDENTE - DIRECTOR
    View
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
    View
    MARIA GOMEZ
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC TIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC TIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BMY INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2002
    Related members: 4
    View

    PELICAN SHORES GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 4
    View

    JADE STONE GLOBAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 4
    View
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