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    • Panama

    Corporations and Foundations

    INICON INTERNATIONAL, S.A.

    Last query to official sources on 06 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEJANDRO WATSON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ILH-INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
    SECRETARIO
    • REPRESENTANTE
    OWENS & WATSON
    • AGENTE RESIDENTE
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    DAVID VELASQUEZ
    • SECRETARIO - TESORERO
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    ABRAHAM HAZOURY
    • DIRECTORES - VICE-PRESIDENTE
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    WATSON & ASSOCIATES
    • Agente Residente
    IRMA LICETTY MEJIA DE BARDERAS, MARIA VIRNIA BARDERAS Y MARIA DE LAS MERCEDES BARDERAD MARTIN
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    OXFORD INTERNACIONAL CO.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2006
    Related members: 6
    View

    DINAMICA BIENES RAICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1993
    Related members: 5
    View

    FUNDACION AVILA HOLDING.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2006
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada