Panama
Corporations and Foundations
INTER CONTINENTAL SECURITIES, INC.
Watch this company
Receive changes alerts.
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
-
14/01/25
Document submitted
-
14/01/25
Change in organization
Solo con suscripción
Solo con suscripción
-
09/06/24
Document submitted
Related members (9)
Related members (9)
EDWIN TORRERO
•
AGENTE RESIDENTE
|
DOMENICO IOVANE
•
TESORERO - SECRETARIO - DIRECTOR
|
EDWIN OSVALDO TORRERO CASTILLO
•
SUSCRIPTOR
|
EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/01/2005
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1997
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1986
Related members: 8
|
General index
INTER CONTINEN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 14/01/2025
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/01/2015
|
Asiento Id -6590348- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/03/1999
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTER CONTINEN...
Real estate (25)
Real estate (25)
File: Nº 30132883
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
File: Nº 30132878
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
File: Nº 30132893
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
|
|
Movable assets (1)
Movable assets (1)
|
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTER CONTINEN...
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
INTER CONTINEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTER CONTINEN...
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
INTER CONTINEN...
Organizacion actualizada