Updated at 11 Apr 2024
Panama
Corporations and Foundations
INTERCOIN INVESTMENTS, S.A. O INTERKOIN INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/06/21
New operation permit
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11/01/21
Document submitted
Related members (4)
Related members (4)
DALILA DAGER
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DIRECTOR / TESORERO - SUSCRIPTOR
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MILTON ALMILLÁTEGUI PONCE
•
DIRECTOR / PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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ARCESIO SANTANA
•
DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, QUIEN DEBERÁ ACTUAR SIEMPRE CON LA FIRMA CONJUNTA DEL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2008
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/08/2007
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2007
Related members: 2
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General index
INTERCOIN INVE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INTERCOIN INVE...
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
INTERCOIN INVE...
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
INTERCOIN INVE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INTERCOIN INVE...
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
INTERCOIN INVE...
Organizacion actualizada