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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INDIGO CORPORATIONS, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    PIYUSH SHAMJIBHAI CHOVATIA
    • DIRECTOR - PRESIDENTE - TESORERO
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    ZULPHY SADAY SANTAMARIA
    • DIRECTOR
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    RODNEY LEE MC GUYTON
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESA- RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INDOPAN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2002
    Related members: 3
    View

    MONTIS TRADING ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 2
    View

    ANDREMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1993
    Related members: 2
    View
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INDIGO CORPORATIONS, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada