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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CONSTRUCCIONES COMERCIALES, 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

    Changes history
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    Related members (10)

    Related members (10)
    VALERIE SARA BTESH ABADI DE ANTEBI
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    JUAN RAMON VALLARINO ARIAS
    • SUSCRIPTOR
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    JOSE JAVIER RIVERA
    • SUSCRIPTOR
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    MARIA CLARA BTESH
    • DIRECTOR
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    ALBERTO DANIEL BTESH
    • REPRESENTANTE - SECRETARIO - APODERADO - DIRECTOR - PRESIDENTE
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    VALERIE SARA BTESH ABADI
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    VIVIAN RESIDENCIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1993
    Related members: 10
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    FUNDACION QUERIDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2017
    Related members: 7
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    ROSENATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 7
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    Customs (6)

    Customs (6)
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