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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    ICICI,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    LOUIS MILTON DELGADO ROSAS
    • SUSCRIPTOR
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    SERGEY TMENOV
    • DIRECTOR - PRESIDENTE
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    SERGEY TIMENOV
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO.
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AXIM B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 4
    View

    DE VIDA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 4
    View

    INDUSTRIAS MINERAS LA MOñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 2
    View
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