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    • Panama

    Corporations and Foundations

    INTERCONTINENTAL CALLCENTRE SERVICES (ICS) S.A.

    Last query to official sources on 30 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DAVID OHAYON
    • DIRECTOR
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    INTERNATIONAL RELOCATION FIRM
    • AGENTE RESIDENTE
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    JACINTO CHING
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. O EL GERENTE GENERAL_ SIN DISTINCION
    • REPRESENTANTE
    BML LEGAL GROUP
    • AGENTE RESIDENTE
    View
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. O EL GERENTE GENERAL_ SIN DISTINCION
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. O EL GERENTE GENERAL_ SIN DISTINCION
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CRESCENT HEIGHTS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 6
    View

    SHELLFORD SECURITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 6
    View

    AQUALINA 51A1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2006
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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