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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERCONTINENTAL MERCHANT INVESTMENT, INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    TOMASA CASTRO
    • SECRETARIO - DIRECTOR
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    YORLENIS ACHITO
    • PRESIDENTE - DIRECTOR
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    YORLENIS MARLIN ACHITO
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR MARCOS BENICIO ALVES, SEGUN DOCUMENTO 1405028 DE LA SECCION DE MERCANTIL DESDE EL 14 DE AGOSTO DE 2008
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y/O ABSOLUTA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NOEMI ESTHER CHACON GUEVARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y/O ABSOLUTA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL TRADE BUSINESS FINANCE (I T B F) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2003
    Related members: 4
    View

    DAKESH INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2008
    Related members: 2
    View

    BEST INTERNACIONAL IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2010
    Related members: 2
    View
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    INTERCONTINENTAL MERCHANT INVESTMENT, INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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