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    • Panama

    Corporations and Foundations

    INTOCHI, S.A.

    Last query to official sources on 07 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    Related members (8)

    Related members (8)
    ANTONIA DIEZ DE DUCLIAS
    • DIRECTOR - SECRETARIO
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    EDWIN RENE MU#OZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PAULINO DIEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTES EL TE SORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTES EL TE SORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTES EL TE SORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DEMAPI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2005
    Related members: 3
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    PETROTRANS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 3
    View

    PANAMA OIL SUPPLY AND SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1998
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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