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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES IGI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    ANDREA ISABEL MOTTA DUBOY
    • DIRECTOR / SECRETARIO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO YEN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
    MARIANELA STANZIOLA DE MOTTA
    • DIRECTOR - TESORERO
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    ROBERTO MOTTA ALVARADO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS MOTTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1969
    Related members: 14
    View

    FUNDACION ANRO ASSETS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2021
    Related members: 8
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    ENVASADORA COMERCIAL, S.A. (ENCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1968
    Related members: 8
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 34066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64484
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES IGI vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada