Updated at 17 Dec 2024

more_vert

Panama

Corporations and Foundations

IGB TRADING CORP.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

08/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
10/09/15

Document submitted

Solo con suscripción

Solo con suscripción
05/07/15

Operation permit cancelation

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (7)

Actives (5)
Inactives (2)


ALLAM CASTILLO • AGENTE RESIDENTE - SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
NICOLA PIRRO ESTEVEZ • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO Mostrar mas Mostrar menos View
MARIA VICTORIA OROZCO DE PIRRO • DIRECTOR - SECRETARIO • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View
EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES GREEN ACRES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/03/2012

Related members: 6

View

IGB ASSET MANAGEMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/02/2012

Related members: 4

View

PANITALIA PREZIOSI,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/01/2004

Related members: 2

View

See complete data

Next Legal

General index

IGB TRADING CORP.


Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 11/09/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/11/2014 Download
Asiento Id -6398447- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/02/2010 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download