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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    ICON APTO 27C,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
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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 (10)

    Related members (10)
    BINNS, DEGRACIA & ASOCIADOS
    • AGENTE RESIDENTE
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    DORIS SALVATIERRA
    • SUSCRIPTOR
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    SHEILA ALANA MOCK PONTON
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR - PRESIDENTE
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    GUSTAVO JESUS RIVAS JUSTINIANI
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TAVINANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 5
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    FUNDACION RIVAS JUSTINIANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2006
    Related members: 2
    View

    TRANSCLAN MOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94685
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada