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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    ICE AV, S.A.

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    Organization Report

    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
    Business
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    Related members (7)

    Related members (7)
    ROBERTO ROSALES RIVAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    HAROLD ALEYNICK MONTENEGRO ROJAS
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO LEMA
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER A FAVOR DE CARLOS ALBERTO LEMA DESDE EL 05 DE JUNIO DE 2015 DEL DEPARTAMENTO DE PERSONAS JURIDICA MERCANTILES
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD ASI COMO LO HARA EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    T.V. RED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 4
    View

    L V C CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2009
    Related members: 2
    View

    OWNERS IN FAITH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2022
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ICE AV, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada