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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ICAP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MIREYA DEL CARMEN RAMIREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MARILYN ITZEL HERNANDEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EDMEE ARIAS TRIBALDOS
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIALO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PAOLA PATRICIA CALENKERIS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    VILLA DE PLAYA A98, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 9
    View

    L4 ENERGY PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 8
    View

    MRZ,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 8
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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