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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ICP INTEGRITATE CAPITAL PARTNERS S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDSON KATSUMI OIKAWA
    • DIRECTOR / TESORERO
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    LUIS FERNANDO CASARI DAVANTEL
    • DIRECTOR / PRESIDENTE
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    alexandre tadeu navarro pereira goncalves
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LIUBLIANA OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2009
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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