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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    SAN IGNACIO INTERNACIONAL, 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
    Business

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    SIBILA IRENE ORTIZ PERIGAULT
    • DIRECTOR - PRESIDENTE
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    LIZETH DEL CARMEN ESQUIVEL BARRAGAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO,EN SU AUSENCIA LO SERA EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    WEST FIELD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 5
    View

    TRADICIONES LATINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2000
    Related members: 5
    View

    COMFORT HOME PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAN IGNACIO INTERNACIONAL, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada