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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A.

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    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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    JULIO PEDRO HERRERA HERRICK
    • DIRECTOR / PRESIDENTE
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    JULIO RAUL HERRERA ZEVALLOS
    • DIRECTOR - PRESIDENTE
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    RAUL ANDRES OLIVERO ARROYO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE. EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    AGROINVEST HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 10
    View

    MESOAMERICA SUGAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1998
    Related members: 8
    View

    THE PANTALEON GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 6
    View
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