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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DE CAPITAL IDC, S.A.

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    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

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    Business

    Related members (8)

    Related members (8)
    RICHARD LEE ABULARACH
    • DIRECTOR / TESORERO
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    RICHARD AITKENHEAD CASTILLO
    • DIRECTOR / PRESIDENTE
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    PAULA MARIA MEDRANO SANCHEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    ANA LUISA MARTINEZ-MONT MOLINA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    IDC ASESORES FINANCIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 5
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    IDC FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1997
    Related members: 5
    View

    FONDO LATINOAMERICANO DE ALIMENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2015
    Related members: 4
    View
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