INTERCEPTIVE GROUP S,A

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

12/02/14

Document submitted

Solo con suscripción

Solo con suscripción
06/02/14

Document submitted

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Solo con suscripción

Related members (6)

Actives (6)
Inactives (0)


MIRILIZA FATIMA YEE • SECRETARIO - DIRECTOR View
MARIO SHCKS • AGENTE RESIDENTE - SUSCRIPTOR View
ERICK SHCKS • TESORERO - DIRECTOR View
SERA EL PRESIDENTE DE LA SOCIEDAD • REPRESENTANTE

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Associations (0)

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Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

TRADING AGENCIES CORP

Organization type: SOCIEDAD ANONIMA

Registration date: 10/02/2014

Related members: 2

View

COSTA MAR DEVELOPMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/10/2008

Related members: 2

View

OILERS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/06/2014

Related members: 2

View

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INTERCEPTIVE G...


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Asiento Id -10950296- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9751541- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6888622- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 07/02/2014 Download

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Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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INTERCEPTIVE GROUP S,A

General information

Changes history

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

INTERCEPTIVE G...

Public deeds (6)

Court records and edicts (0)

Legal index

INTERCEPTIVE G...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

INTERCEPTIVE G...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INTERCEPTIVE G...

Operation permits (0)

Operations index

INTERCEPTIVE G...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

INTERCEPTIVE G...