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    • Panama

    Corporations and Foundations

    ICI SECURITIES CORP.

    Last query to official sources on 05 Sep 2024

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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
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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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    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DIEGO OSCAR DELMAS CORONEL
    • SUSCRIPTOR
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    IDANIA FERNANDEZ JARAMILLO
    • SUSCRIPTOR
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    MARKO VLAHOVIC
    • DIRECTOR - SECRETARIO
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    RENUNCIA
    • Presidente
    VELASQUEZ, AROSEMENA, FERNANDEZ & ASOCIADOS
    • Agente Residente
    RENUNCIA
    • Director
    EL PRSIDENTE A FALT AEL SECRETARIO Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PLAYA SUECA LOTE 12 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 4
    View

    TIERRA DE NINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 3
    View

    NINO LAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 3
    View
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    Real estate (0)

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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 (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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