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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ICAFRAN, SOCIEDAD ANONIMA

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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    AIDA MONICA ICAZA FRANCESCHI
    • DIRECTOR / SECRETARIO
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    LUIS FELIPE ICAZA ARAUZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    MIRNA FRANCESCHI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    AIDA MONICA ICAZA DE MARTINELLI
    • SECRETARIO - DIRECTOR
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    LUIS FELIPE ICAZA FRANCESCHI
    • DIRECTOR - VICEPRESIDENTE
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    AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    GCI CARGO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 9
    View

    OSALA LOGISTICS COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 8
    View

    CORPORACION ROVILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 7
    View
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