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Panama

Corporations and Foundations

ICAPITAL, S.A.

Last query to official sources on 06 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 18/07/25

    New legal edict

  • 10/05/25

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 06/05/25

    info

Related members (10)

Related members (10)
ARIEL CORBETTI
SUSCRIPTOR
DANIEL RAFAEL MATOS
DIRECTOR - PRESIDENTE
ELREPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
CORBETTI & PARTNERS.
AGENTE RESIDENTE
ELPIDIO HERNANDEZ
TESORERO - DIRECTOR
ELREPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
ELREPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (356) Other organizations with which this organization shares directors and dignitaries.

SUDAMERIC, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2008
Related members: 8

CAMINOS Y EDIFICACIONES SAN JUAN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 4

KOMPASS S.R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/07/2010
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (1)

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

Government payments (2)

Government payments (2)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (1)

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

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción

News (1)

News (1)
Publication date: Source:
No results found
Organizacion actualizada