Panama
Corporations and Foundations
ICON GROUP INVESTMENT INC
Last query to official sources on 18 Jul 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/01/25
Document submitted
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26/07/23
Document submitted
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09/09/21
New operation permit
Related members (8)
Related members (8)
LIBRADA INES CASTILLERO DE SEDAS DE GARCIA
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DIRECTOR / SUBSECRETARIO
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PAN AM FOUNDERS AG
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SUSCRIPTOR
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RICARDO ANTONIO JUSTINIANI
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA ÚNICA Y EXCLUSIVAMENTE POR EL PRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2008
Related members: 2
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FUNDEVILLA PATRIMONIAL FOUNDATION. Organization type: FUNDACIÓN PRIVADA
Registration date: 12/12/2011
Related members: 2
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General index
ICON GROUP INV...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/02/2025
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ICON GROUP INV...
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
ICON GROUP INV...
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
ICON GROUP INV...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ICON GROUP INV...
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
ICON GROUP INV...
Organizacion actualizada