Updated at 14 Dec 2024
Panama
Corporations and Foundations
INCSA, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/01/24
Document submitted
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16/01/24
Document submitted
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16/01/24
Document submitted
Related members (12)
Related members (12)
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ESTEBAN BERNAL
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SUSCRIPTOR
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JOSEPH AZRAK
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SECRETARIO - DIRECTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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MARVIN AZRAK
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DIRECTOR - VICEPRESIDENTE
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RAYMOND AZKRAK MOGILEVSKY, MARVIN AZRAK MOGILEVSKY Y ABRAHAM AZRAK MOGILEVSKY
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (119)
Related organizations (119)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2003
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1980
Related members: 9
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General index
INCSA, S.A.
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 06/06/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/06/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/04/2022
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 03/10/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
INCSA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
INCSA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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muebles de madera terminados
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INCSA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
INCSA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INCSA, S.A.
Organizacion actualizada