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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    INTOP INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 29/12/23

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      Document submitted

    • 25/03/79

      Document submitted

    Related members (9)

    Related members (9)
    VASCO RAFAEL WENDEHAKE FABREGA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    IAN D. FAIR
    • DIRECTOR - VICEPRESIDENTE
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    SASHACOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1978
    Related members: 6
    View

    MARCHENA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1986
    Related members: 6
    View

    HARROW INTERNATIONAL TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1978
    Related members: 6
    View
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