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Updated at 26 Feb 2024
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    Corporations and Foundations

    ICOPA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 24/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JAVIER ADAN RIVER FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    VILMA ALICIA MORALES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MARIO GAYTAN PORTILLO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SE CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7744) Other organizations with which this organization shares directors and dignitaries.

    VIKON FINANCING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1999
    Related members: 9
    View

    MSW ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2000
    Related members: 9
    View

    MIGHTY MAX ENTERPRISES LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1999
    Related members: 9
    View
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