Panama
Corporations and Foundations
INVESTMENT INTERNATIONAL GROUP INC
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Changes history
Changes history
Business
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21/06/25
Operation permit cancelation
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21/06/25
Operation permit cancelation
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21/06/25
Submitted public tender
Related members (8)
Related members (8)
JUAN JOSE YILO CARREÑO
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DIRECTOR / PRESIDENTE - SECRETARIO
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JOAQUIN JOSE MENDEZ PEREZ
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DIRECTOR / VICEPRESIDENTE
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CLAUDIA ANTONIA LA FORGIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SOLO LA EJERCERA EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2013
Related members: 5
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B&V REAL ESTATE CONSULTANTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2007
Related members: 4
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General index
INVESTMENT INT...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/08/2020
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVESTMENT INT...
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVESTMENT INT...
Government payments (28)
Government payments (28)
Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
INVESTMENT INT...
Operation permits (5)
Operation permits (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
INVESTMENT INT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVESTMENT INT...
Organizacion actualizada