Panama
Corporations and Foundations
ICCIONA CAPITAL PARTNER LATINOAMERICA CORP.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
22/07/14
Document submitted
Related members (9)
Related members (9)
QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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FRANCISCO RAIMUNDO NUCHERA CEJUDO
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PRESIDENTE - DIRECTOR
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10338)
Related organizations (10338)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2005
Related members: 16
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THE IRISH TWINS CONSULTING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2008
Related members: 16
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General index
ICCIONA CAPITA...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ICCIONA CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ICCIONA CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ICCIONA CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
ICCIONA CAPITA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ICCIONA CAPITA...
Organizacion actualizada