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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTERCONTINENTAL MARITIMA, S.A. (INCOMAR)

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JOSE CARLOS MORALES
    • DIRECTOR
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    PAULO FRANCO TOVAR
    • SUSCRIPTOR
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    JOSE FRANCISCO AGUILAR GUERRA
    • PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES QUIEN DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL BUSINESS DEVELOPMENT GROUP, S.A. (IBDG)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2002
    Related members: 4
    View

    INTERCONTINENTAL TERRESTRE, S.A. (INCOTERSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 4
    View

    INCOMARKET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    contenedor de 40 pie
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor de 40 pie
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    juegos inflables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    televisor
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CHIQUITI-BUM,S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    GRUPO INTERCONTINENTAL MARITIMA S.A. (INCOMAR) vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada