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Updated at 31 Dec 2024
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    • Panama

    Corporations and Foundations

    ICMEN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    KRISTOPHER PHILIDES
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    LUZ MARINA ÁLVAREZ RODRÍGUEZ
    • DIRECTOR / TESORERO
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    ANDRES FRANCISCO MORENO ALVAREZ
    • APODERADO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CARMARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1989
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada