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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    INCO GROUP INT, 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

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    Business

    Related members (8)

    Related members (8)
    CELESTE ISABEL URRIOLA GUERRA
    • APODERADO
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    JILMA ORTEGA
    • SUSCRIPTOR
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    FRANCOIS DORAN
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONAS QUE DESIGNE LA JUNTA GNERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GESTIONES DE PANAMA, S.A. (GESPAN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2018
    Related members: 2
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    AVANTEFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2023
    Related members: 2
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    INCOSUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 1
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    Operation permits (1)

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    INCO GROUP INT vigente
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