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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    INTELICLIC, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (15)

    Related members (15)
    ZULEIKA JAEN
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    HECTOR EUGENIO RODRIGUEZ HERRERA
    • DIRECTOR - SECRETARIO
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    LOPEZ DURLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    JUAN DIAZ
    • PRESIDENTE - DIRECTOR
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    FERNANDO ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1396) Other organizations with which this organization shares directors and dignitaries.

    ANCHOR INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 14
    View

    TIPSI ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 14
    View

    PROMINENT BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    INTELICLIC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada