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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    IC CARGO WORLDWIDE INC.

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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
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    Related members (8)

    Related members (8)
    YASIR MANUEL SANTAMARIA BURKE
    • DIRECTOR / TESORERO
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    INDIRA ANNETTE CARDENAS BURKE
    • DIRECTOR / PRESIDENTE
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    ADÁN CASTILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL Y PRESIDENTE DE LA SOCIEDAD LOSERÁ INDIRA ANNETTE CARDENAS BURKE. EN SU AUSENCIA , LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRÁ EL TESORERO.
    • REPRESENTANTE
    ALEXIS DAVID VANEGAS GUERRERO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    IC CARGO WORLDWIDE INC vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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