Updated at 28 May 2024
Panama
Corporations and Foundations
INTERCAPITAL INVESTMENT GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
24/10/22
Document submitted
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15/07/22
Document submitted
-
24/05/99
New operation permit
Related members (8)
Related members (8)
LUCILA DE AROSEMENA
•
SUSCRIPTOR
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LOURDES AROSEMENA
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SUSCRIPTOR
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KAYLA GONZALEZ
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SECRETARIO - DIRECTOR
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EL PRESIDENTE, EL SECRETARIO, O EL TESORERO, O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE PARA ESE OBJETO.
•
REPRESENTANTE
|
KEL AROSEMENA
•
AGENTE RESIDENTE
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EL PRESIDENTE, EL SECRETARIO, O EL TESORERO, O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE PARA ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1999
Related members: 8
|
MONTEVERDI CAPITAL MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1999
Related members: 6
|
LEVELLAND OVERSEAS HOLDING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1998
Related members: 5
|
General index
INTERCAPITAL I...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERCAPITAL I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTERCAPITAL I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTERCAPITAL I...
Operation permits (1)
Operation permits (1)
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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Operations index
INTERCAPITAL I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTERCAPITAL I...
Organizacion actualizada