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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVESTCOMMERCE CORPORATION

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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 (8)

    Related members (8)
    PETER KAISER
    • DIRECTOR - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    VIELKA CHIARI RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE, Y DURANTE SU AUSENCIA LA TENDRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS, EL SECRETARIO
    • REPRESENTANTE
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    Associations (22)

    Associations (22)
    Organizations in which this organization serves as a related member.
    HAPPY DAYS FOUNDATION.
    Fundacion • Disuelto
    • MIEMBRO
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    ULLADALE FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AMAFIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1983
    Related members: 7
    View

    FIRNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2004
    Related members: 6
    View

    LAKESIDE VALLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2004
    Related members: 6
    View
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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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