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    • Panama

    Corporations and Foundations

    INDICOP, S.A.

    Last query to official sources on 06 May 2025

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    Global, PEP, FBI y Interpol
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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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    EMILIO EDUARDO BATISTA MIRANDA
    • AGENTE RESIDENTE
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    SERGI SUGRANYES PALET
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    OCTAVI SUGRANYES PIQUÉ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE TANTO EL PRESIDENTE COMO EL SECRETARIO, EN AUSENCIA ABSOLUTAS O TAMPORALES SERA EL VICEPRESIDENTE/ TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LINDEN PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 4
    View

    RASET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 4
    View

    PUERTO VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2013
    Related members: 3
    View
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