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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERGROUP ICD, 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
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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    PEDRO OSORIO PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE - SECRETARIO - SUBSCRIPTORES - TESORERO
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    ELPIDIO HERNANDEZ SANTOS
    • SUSCRIPTOR
    • DIRECTOR - DIRECTORES - SUBSCRIPTORES
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    MARIA ALEJANDRA DAGOSTO
    • DIRECTOR / SECRETARIO
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    MARIA ELVIRA SAMANIEGO SOTO
    • DIRECTOR
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    FLORENTINO BEJERANO GALLEJO
    • DIRECTOR - DIRECTORES
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    LETZIA LIZTELIS PEREZ SAMANIEGO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CUMLAUDE PANAMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2014
    Related members: 6
    View

    ALLEN HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 5
    View

    FIVE STAR FUNDS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2011
    Related members: 5
    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 (3)

    Operation permits (3)
    REPUESTOS Y MULTISERVICIOS TECHNO STORE S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REPUESTOS Y MULTISERVICIOS TECHNO STORE S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MD CONSTRUCCIONES vigente
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada