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    • Panama

    Corporations and Foundations

    INTERMD, S.A.

    Last query to official sources on 18 Mar 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    JESSICA LORENA GARRIDO DE TREJOS
    • SUSCRIPTOR
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    AMY NAHUM SPIWAK AMINOFF
    • DIRECTOR / PRESIDENTE
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    MICHELLE ELIZABETH GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO
    • REPRESENTANTE
    BORIS JAIME SPIWAK AMINOFF
    • DIRECTOR / TESORERO
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    AMELIA EDITH TEJADA AROSEMENA
    • SECRETARIO - DIRECTOR
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    KIARA STHEFANY ANDRADE JARAMILLO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    TOSCANA INTERNATIONAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2006
    Related members: 6
    View

    BERKNER COMMODITIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 5
    View

    FRUMECAR LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada