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    • Panama

    Corporations and Foundations

    ICONIQ COMPANY, S.A.

    Last query to official sources on 06 Nov 2024

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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.

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    Changes history

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    Business

    Related members (5)

    Related members (5)
    HECTOR FABIO SANTA GARCIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LIZBETH OMAIRA SMALL VALENCIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JAIRZINIO JAFHIR BERNARD PLATA
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA; O APODERADO ESPECIAL O GENERAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    YAPPFUI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2021
    Related members: 3
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    SAGO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2023
    Related members: 1
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