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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL COMMODITIES ILIMITED, 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

    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

    Changes history
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    Related members (6)

    Related members (6)
    JOSE DOLORES MASIS RECARTE
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARTHA ASUNCION ALEMAN SEVILLA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    FLORENCIO SANTOS
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO; Y EN AUSENCIA DE AMBOS EL QUE ESCOJA LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HOLDING APARTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 2
    View

    SOLUCEL DOCUMENTOS INTELIGENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2013
    Related members: 2
    View

    OILDERMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL COMMODITIES ILIMITED, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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