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    • Panama

    Corporations and Foundations

    IGS GLOBAL, S.A.

    Last query to official sources on 31 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CR&A LEGAL
    • AGENTE RESIDENTE
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    JNNY RIVERA
    • SUSCRIPTOR
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    JOSE LUIS FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIA TEMPORAL O ABSOLUTA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PAUNCH BAY VILLAGE FOUNDS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2024
    Related members: 6
    View

    JACK HOLDING CARIBBEAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2017
    Related members: 4
    View

    NAVA GROUP COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2019
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    GENIUS STAR XII
    File: 37460
    Registration: 18/03/13
    Gross tonnage: 99.96
    Net tonnage: 41.99
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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