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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    INTERCOIN INVESTMENTS, S.A. O INTERKOIN INVESTMENTS, S.A.

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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 (4)

    Related members (4)
    ARCESIO SANTANA
    • DIRECTOR
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    DALILA DAGER
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MILTON ALMILLÁTEGUI PONCE
    • DIRECTOR / PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CASA REAL DE VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 2
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    FUNDACIÓN OCEÁNICA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2007
    Related members: 2
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    FUNDACION GINALEF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INTERCOIN INVESTMENTS, S.A. O INTERKOIN INVESTMENTS, S.A vigente
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