Panama
Corporations and Foundations
ICB ENTERPRISES INC.
Last query to official sources on 21 Oct 2024
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/08/25
Document submitted
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12/01/24
Document submitted
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28/06/04
Document submitted
Related members (10)
Related members (10)
RICARDO ALEJANDRO DURLING
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SUSCRIPTOR
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LUIS ALBERTO DURLING
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SUSCRIPTOR
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RICARDO A. DURLING L
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DIRECTOR / VICEPRESIDENTE - TESORERO
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.
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REPRESENTANTE
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GORDON L. JAYNES
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PRESIDENTE - DIRECTOR
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JAQUELINE MARY LETO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (263)
Related organizations (263)
Other organizations with which this organization shares directors and dignitaries.
MULTI ASSETS INVESTMENTS,S. DE RL Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/10/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1975
Related members: 7
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General index
ICB ENTERPRISE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/01/2024
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Asiento Id -7043823- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/09/1984
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ICB ENTERPRISE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ICB ENTERPRISE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ICB ENTERPRISE...
Operation permits (0)
Operation permits (0)
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Operations index
ICB ENTERPRISE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ICB ENTERPRISE...
Organizacion actualizada