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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES IGUANA, 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
    schedule
    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 (7)

    Related members (7)
    EDGAR CABALLERO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    AFRANIO HERRERA GARCIA
    • DIRECTOR - PRESIDENTE
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    GALILEO AROSEMENA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIOS HERRERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 2
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    SUPPLY AND DISTRIBUTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 1
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    DISTRIBUIDORA DE LICORES STAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER MARKET LAU 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.
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    News (0)

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