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Updated at 16 Nov 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/01/16

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 19/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    EMILIO ARROCHA GRAELL
    • AGENTE RESIDENTE
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    JAVIER ADAN RIVER FERNANDEZ
    • PRESIDENTE - DIRECTOR
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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 SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7744) Other organizations with which this organization shares directors and dignitaries.

    ODEN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 9
    View

    SALVAGE AND RECOVERY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1999
    Related members: 9
    View

    MSW ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2000
    Related members: 9
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INCOPA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada