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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INCA PROPERTIES, S.A.

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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
    Business

    Related members (7)

    Related members (7)
    ROBBIE GARCÍA
    • DIRECTOR / SECRETARIO
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    FIRMA FORENSE CHANIS
    • AGENTE RESIDENTE
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    CLAUDIA ÁLVAREZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN PANAMEÑA DE AGENCIAS DE CARGA (A.P.A.C.)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 17/08/1990
    Related members: 2
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    CLUB HARVARD DE PANAMÁ EN INGLÉS HARVARD CLUB OF PANAMA (HCP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/08/2006
    Related members: 1
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    CONSEJO DE EXPRESIDENTES DE GREMIOS DE PANAMÁ (CONEXPA)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 18/08/2022
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30155259
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    Movable assets (0)

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