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    • Panama

    Corporations and Foundations

    INSIGNEO CAPITAL, S.A.

    Last query to official sources on 15 Jun 2025

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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.

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    Business

    Related members (10)

    Related members (10)
    G. PORRAS & ASOCIADOS
    • AGENTE RESIDENTE
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    IMS INCORPORATORS II S.A.
    • SUSCRIPTOR
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    IMS INCORPORATORS I S.A.
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE FRANCISCO ERNESTO NÚÑEZ LAVANIGNO DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 3545 DEL 02 DE MARZO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 06 DE MARZO DE 2017.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUAQLUIER PERSONA , DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    C.A. LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
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    Solo con suscripción • Solo con suscripción
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INSIGNEO INCOME OPPORTUNITY FUND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2014
    Related members: 2
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    ARNI FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2019
    Related members: 2
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    INTERNATIONAL WEALTH ADVISORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2015
    Related members: 1
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