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    • Panama

    Corporations and Foundations

    INI GLOBAL SOLUTIONS INC

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 18/10/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    RICHARD ALPHONSE BALLARD VARGAS
    • SUSCRIPTOR
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    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / SECRETARIO
    View
    PRESIDENTE
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    MANUEL TORIBIO
    • DIRECTOR / TESORERO
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    RICHARD BALLARD V.
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    DRMB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2020
    Related members: 7
    View

    DIAMOND PROPERTIES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 7
    View

    DRB GLOBAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2020
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (162)

    Customs (162)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada