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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    ICE AV, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    BEITIA, LUNA & ASOC.
    • AGENTE RESIDENTE
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    ROBERTO ROSALES RIVAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    HAROLD ALEYNICK MONTENEGRO ROJAS
    • DIRECTOR / TESORERO
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    SE OTORGA PODER A FAVOR DE CARLOS ALBERTO LEMA DESDE EL 05 DE JUNIO DE 2015 DEL DEPARTAMENTO DE PERSONAS JURIDICA MERCANTILES
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD ASI COMO LO HARA EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    T.V. RED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 4
    View

    L V C CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2009
    Related members: 2
    View

    OWNERS IN FAITH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2022
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ICE AV, S.A cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada