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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INDIANA INTERCONTINENTAL S.A.

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    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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    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)
    LILIAM POLL SARLABOUS
    • DIRECTOR / VICEPRESIDENTE
    • TESORERO
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    CASTLEGAL ABOGADOS
    • AGENTE RESIDENTE
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    ALLAN BAGATELAS POLL
    • DIRECTOR SUPLENTE
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    SOLIS, ENDARA Y DELGADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    CENTRO COMERCIAL EL MACHETAZO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 12
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    POLAR FRIGORIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1983
    Related members: 11
    View

    ALLIED CHEMICAL INDUSTRY DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1995
    Related members: 11
    View
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