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    • Panama

    Corporations and Foundations

    INTERCONTINENTAL MANAGEMENT BUSINESS, INC

    Last query to official sources on 17 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
    article
    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.

    Changes history

    Changes history
    Business

    • 03/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (17)

    Related members (17)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
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    JOON HAN KIM
    • APODERADO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MEANA LEGAL GROUP
    • Agente Residente
    HYUNHEE KIM
    • DIRECTOR / SECRETARIO
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    ELIZABETH PAEZ TORRES
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    JOSE MANUEL MEANA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TECHNO EXPORTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 13
    View

    MAGNATRON BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 6
    View

    INVERSIONES PLAZA MADRID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 176839
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada