Panama
Corporations and Foundations
ICD FOUNDATION
Last query to official sources on 11 Jun 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/07/25
Document submitted
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21/03/24
Document submitted
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18/04/06
Document submitted
Related members (6)
Related members (6)
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DIGNA PEREZ MARTINEZ
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MIEMBRO - SECRETARIO
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ELIDIA ABREGO PARDO
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MIEMBRO - PRESIDENTE
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MICHAEL BUSTO GUERRA
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MIEMBRO
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JOSIE BEN RUBI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (730)
Related organizations (730)
Other organizations with which this organization shares directors and dignitaries.
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INTERLINK INTERNATIONAL HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2006
Related members: 13
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CLEM SHADY INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2006
Related members: 13
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General index
ICD FOUNDATION
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/03/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ICD FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ICD FOUNDATION
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ICD FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
ICD FOUNDATION
Financial Statements (0)
Financial Statements (0)
No results found
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
ICD FOUNDATION
Organizacion actualizada