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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    ICON APTO 37B, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    JULIAN MARTINEZ PEREYRA
    • DIRECTOR - SECRETARIO
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    FEDERICO MARTINEZ PEREYRA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2011
    Related members: 2
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    MGL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 2
    View

    MPK BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 69996
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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