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    • Panama

    Corporations and Foundations

    EMPRESA INTERNACIONAL DE COMERCIO S.A.

    Last query to official sources on 21 Jul 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
    View
    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    HCK LEGAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    JOSE JAIME ROMERO ARAUZ
    • DIRECTOR - SECRETARIO
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    BEATRIZ CECILIA PAREDES DE ICAZA
    • SECRETARIO - DIRECTOR
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    AIDA MONICA ICAZA FRANCESCHI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL VICE- PRESIDENTE.
    • REPRESENTANTE
    BRAVO, DUTARI & ASOCIADOS.
    • Agente Residente
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL VICE- PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL VICE- PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    OSALA LOGISTICS COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 9
    View

    GCI CARGO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 9
    View

    FUNDACION ICAPAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2012
    Related members: 8
    View
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada