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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INTERCAPITAL INVESTMENT, INC.

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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
    Business

    • 25/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/04/71

      Document submitted

    Related members (9)

    Related members (9)
    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN E. LOMBARDI T.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PIERRE CARDIN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JEAN-CLAUDE RAMEL
    • DIRECTORES
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    MULTI FUND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1985
    Related members: 7
    View

    OVERSEAS SECURITIES AND COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1977
    Related members: 7
    View

    ACMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1962
    Related members: 6
    View
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