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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERCYFA INTERNACIONAL S.A.

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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.

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELENA DEL CARMEN CANO DE BERGES
    • DIRECTOR - VICEPRESIDENTE
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    BEATRIZ MARIA CANO DE PONCE
    • TESORERO - DIRECTOR
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    EDUARDO STAGG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MESANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 8
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    CANSAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 8
    View

    INVERSIONES YOM ABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1990
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 1108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada