Updated at 10 Jun 2024
Panama
Corporations and Foundations
INVESTMENT CONSOLIDATION CORPORATION INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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28/06/24
Document submitted
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28/06/24
Document submitted
Related members (11)
Related members (11)
YAMILETH YAMISELY PIMENTEL VELASQUEZ
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DIRECTOR / PRESIDENTE
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CESAR ANTONIO ROJAS RODRIGUEZ
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DIRECTOR / SECRETARIO
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ARNULFO JULIO DE ICAZA MONSALVE
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LOS SOCIOS CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
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REPRESENTANTE
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QUERUBE C. DE NUÑEZ
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PRESIDENTE
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ICC-2, LLC
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SOCIO
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ICC-1, LLC
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SOCIO
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Associations (0)
Associations (0)
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Related organizations (4124)
Related organizations (4124)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2014
Related members: 8
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General index
INVESTMENT CON...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 09/08/2022
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Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD DE RESPONSABILIDAD LIMITADA A SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 30/03/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 01/02/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVESTMENT CON...
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
INVESTMENT CON...
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
INVESTMENT CON...
Operation permits (0)
Operation permits (0)
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Operations index
INVESTMENT CON...
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
INVESTMENT CON...
Organizacion actualizada