Updated at 13 May 2024
Panama
Corporations and Foundations
CIA. INTERNCONTINENTAL DE VALORES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/02/16
Document submitted
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30/05/84
Document submitted
Related members (5)
Related members (5)
FERNANDO A. GIL
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DIRECTOR / TESORERO
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ANIBAL GALINDO NAVARRO
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AGENTE RESIDENTE - SUSCRIPTOR
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FRANCISCO FERNANDEZ-LLANIO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (22267)
Related organizations (22267)
Other organizations with which this organization shares directors and dignitaries.
BELTON INTERNATIONAL LTD. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/08/2019
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2009
Related members: 5
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General index
CIA. INTERNCON...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2016
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Asiento Id -7038832- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/05/1984
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CIA. INTERNCON...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIA. INTERNCON...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIA. INTERNCON...
Operation permits (0)
Operation permits (0)
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Operations index
CIA. INTERNCON...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIA. INTERNCON...
Organizacion actualizada