Updated at 04 Jul 2024
Panama
Corporations and Foundations
ICE 2, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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17/01/24
Document submitted
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17/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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JANETH APOLONIA MORHAIM
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AGENTE RESIDENTE
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ADEL SHIRLEY HARARI DE ESKENAZI
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DIRECTOR - PRESIDENTE
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EFRAIN ESKENAZI HARARI
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS AUSENCIA TEMPORALES O
ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O
ACCIDENTALES LO SUPLIRA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (124)
Related organizations (124)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2005
Related members: 6
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General index
ICE 2, CORP.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/10/2015
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Asiento Id -6317415- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/01/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ICE 2, CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ICE 2, CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ICE 2, CORP.
Operation permits (0)
Operation permits (0)
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Operations index
ICE 2, CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ICE 2, CORP.
Organizacion actualizada