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Updated at 05 Nov 2024
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    Corporations and Foundations

    IGRA LEGAL

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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 (16)

    Related members (16)
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ICAZA, GONZÁLEZ-RUIZ & ALEMÁN

    Organization type: SOCIEDAD CIVIL
    Registration date: 03/05/1930
    Related members: 17
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    BUFETE IGRA.

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/11/2004
    Related members: 13
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    VERDES & CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (3)

    Public tenders (3)
    AEROPUERTO INTERNACIONAL DE TOCUMEN , S.A Vigente
    servicio de asesoría laboral especializada para el aeropuerto internacional de tocumen, s.a.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE ECONOMÍA Y FINANZAS Por autorizar
    servicio de asesoría legal
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    BANCO NACIONAL DE PANAMÁ Adjudicado
    renovación del código lei (legal entity identifier), para el banco nacional de panamá
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada