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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTESA INTERNACIONAL, S.A.

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    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 (12)

    Related members (12)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    KRAEMER & KRAEMER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS, MEDIANTE PODER QUE A TAL EFECTO SE LE OTORGARA RESPETANDO LAS FORMALIDADES LEGALES CORRESPONDIENTE.
    • REPRESENTANTE
    PANAMA LAC (LAWYERS, ADVISORS & CONSULTANTS).
    • AGENTE RESIDENTE
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    GLORIA MARIA DE RUIZ
    • DIRECTOR - SECRETARIO
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    RICARDO ANTONIO RUIZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS, MEDIANTE PODER QUE A TAL EFECTO SE LE OTORGARA RESPETANDO LAS FORMALIDADES LEGALES CORRESPONDIENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (367) Other organizations with which this organization shares directors and dignitaries.

    TERRAZAS 5D,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 6
    View

    STRAIGHT HORIZONS S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/11/2019
    Related members: 6
    View

    S3 ENTERPRISES, S DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2018
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO INTESA cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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