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    Corporations and Foundations

    INGENIO GLOBAL SOLUTIONS, S.A.

    Last query to official sources on 03 Jul 2025

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    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 (12)

    Related members (12)
    LUIS DEMETRIO PICARD-AMI ALVARADO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIANO GUSTINI PONCE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    PANALEGAL AND COMPANY (PANALEGAL & CO.)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    ERNESTO ISAAC CASTILLO STUART
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    ERIC MANUEL CHONG LABRADOR
    • DIRECTOR / SECRETARIO
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    DICKSON EDMIDIO RODRIGUEZ BERROCAL
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FINCA CANAAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2023
    Related members: 3
    View

    LIJAO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 2
    View

    GRUPO INDUSTRIAL ARAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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