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    • Panama

    Corporations and Foundations

    ICON APTO 28A S.A

    Last query to official sources on 07 Nov 2024

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SOLEG & ASOCIADOS
    • AGENTE RESIDENTE
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    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    LEIGH-ANN KELLY BERBEY CASTILLERO
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    DIOGENES DE LA ROSA CISNERO
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    POPE STATION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 4
    View

    FUNDACION DABER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/12/2002
    Related members: 3
    View

    HOLE 10 CORONADO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada