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    • Panama

    Corporations and Foundations

    IG INTERNATIONAL ENTERPRISE S.A.

    Last query to official sources on 06 Jul 2025

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JOSE LUIS OLIVO TIAPA
    • DIRECTOR / TESORERO
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    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    CARLOS GUILLERMO ABREGO DAVILA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    KARILIS ALEJANDRA PARELES LINDO
    • DIRECTOR / TESORERO
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    JON ANDER IRIARTE RUSSIAN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ROT TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 3
    View

    ROT PROMOTORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2016
    Related members: 2
    View

    INFINITY TRADING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada