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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ICL FREIGHT (PANAMA) INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (11)

    Related members (11)
    BENJAMIN DEL VALLE
    • SUSCRIPTOR
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    CATHERINE MICHELLE FERNANDEZ
    • SUSCRIPTOR
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    DEL VALLE & DEL VALLE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JOSE DE JESUS BAZAN ARANGUREN
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    JOSE VLADIMIR PEREZ PERAZA Y CARLOS WLADIMIR SEDAN URBINA
    • APODERADO
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    ARACELLY JOHANNA JURADO BARRIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    S.P. DEVELOPMENT GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 5
    View

    ICL FREIGHT WAREHOUSE DIVISION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2024
    Related members: 5
    View

    HAUSMANN & ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30124715
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    ICL FREIGHT (PANAMA) vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada