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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERCOMERCIAL IMPORTADORA, S.A.

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    Organization Report

    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
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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
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    Related members (8)

    Related members (8)
    NAM SING LAO
    • SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    JUAN ALEXIS YINH LAO
    • DIRECTOR / SECRETARIO
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    MARLENE ELIZABETH YINH LAO
    • DIRECTOR / TESORERO
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    LUIZA LAO DE YINH
    • DIRECTOR - SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    TECNOLOGIAS AVANZADAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1980
    Related members: 10
    View

    CENTENNIAL DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 9
    View

    CONSTRUCTORA ORIENTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1972
    Related members: 9
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 21145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    ESTACION PLAZA PEDREGAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    LICO MERCADO INTERNACIONAL cancelado
    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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    INTERCOMERCIAL IMPORTADORA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada