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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ICON TOWER 8A 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    ELENITA PORRAS CASTRO
    • SUSCRIPTOR
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    RAFAEL RUBEN CUETO SANCHEZ
    • TESORERO - DIRECTOR - PRESIDENTE
    View
    FERMIN ANDRES CUESTA MONJE
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA.
    • REPRESENTANTE
    PEDRO AMDO CORONELL SALAZAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL CONTROL PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 10
    View

    INVERSIONES G C I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 9
    View

    APOLINAR INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 468752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 430445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ICON TOWER 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-01-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-11-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-05-21 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada