Updated at 30 Oct 2024
Panama
Corporations and Foundations
INTERCONTINENTAL INVESTMENT CORPORATION S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/06/24
Document submitted
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30/12/23
Document submitted
Related members (10)
Related members (10)
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DINOSKA MONTALVO
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AGENTE RESIDENTE
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SUMY CHUNG DE YAU
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SUSCRIPTOR
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CHEN, ESTRADA Y WONG
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2007
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2007
Related members: 11
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General index
INTERCONTINENT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/05/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2024
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERCONTINENT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTERCONTINENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INTERCONTINENT...
Operation permits (0)
Operation permits (0)
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Operations index
INTERCONTINENT...
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
INTERCONTINENT...
Organizacion actualizada