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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL CAPITAL OVERSEAS INC. (I.C.O.)

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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
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    Related members (7)

    Related members (7)
    RAUL ELIAS BERRIO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    VICTOR BENJAMIN FOSSATTI JARAMILLO
    • DIRECTOR / TESORERO
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    MARCOS DURAN AGUDO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PAOLA URIBE VELEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL BUSINESS ADVISORS INC. (I.B.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2018
    Related members: 4
    View

    FUNDACION ORQUIDEA 72

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2021
    Related members: 2
    View

    grupo meor,inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2014
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INTERNATIONAL CAPITAL OVERSEAS INC (I.C.O) vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INTERNATIONAL CAPITAL OVERSEAS INC (I.C.O) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada