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Updated at 26 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
    Solo con suscripción
    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