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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    IG FACTORING (PANAMA) S.A.

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    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 (8)

    Related members (8)
    ANGEL FRANCISCO UGUETO OTAÑEZ
    • DIRECTOR - PRESIDENTE
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    ARTURO IGNACIO SISO SOSA
    • DIRECTOR - SECRETARIO
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    GUSTAVO ANTONIO LAURIA ROMERO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    VACCARO & VACCARO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    IG FUND, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2012
    Related members: 6
    View

    IG CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2008
    Related members: 3
    View

    MITRANA GROUP, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/01/2014
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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