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    • Panama

    Corporations and Foundations

    INCSA, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    Organization summary

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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)

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    RAYMOND AZRAK MOGILEUSKY
    • DIRECTOR / SECRETARIO
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    ABRAHAM AZRAK MOGILEVSKY
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JOSEPH AZRAK MASLATON Y ADOLFO LEOPOLDO RODRIGUEZ DE LA VEGA FIGUEROA
    • APODERADO
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    JOSEPH AZRAK
    • DIRECTOR - SECRETARIO
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    RAYMOND AZKRAK MOGILEVSKY, MARVIN AZRAK MOGILEVSKY Y ABRAHAM AZRAK MOGILEVSKY
    • Apoderado
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    OLEG CASSINI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2003
    Related members: 20
    View

    COSMO ENTERPRISE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 13
    View

    CELEBES INTERTRADER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1991
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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