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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE ICAZA, S.A.

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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
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    Related members (9)

    Related members (9)
    VILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    GUILLERMINA ROYO BERMUDEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ROOSEVELT DE ICAZA ROYO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    VICENTE ARCHIBOL BLAKE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION LEGAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LA NOVENTA Y NUEVE,S.A.(LA 99)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2003
    Related members: 4
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    FUNDACION ROMOWE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2007
    Related members: 3
    View

    LA JUVENIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1972
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOTAL VALLAS vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    News (0)

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    Organizacion actualizada