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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INNOVATIVE GROUP CAPITAL CORP.S.A

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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

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    Related members (13)

    Related members (13)
    CHUNG WAH CHAN
    • DIRECTOR
    • VICEPRESIDENTE - DIRECTORES - VICE-PRESIDENTE
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    MARIA JULIA SALAZAR
    • DIRECTOR / SECRETARIO
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    ZEUDI BURGOS URRIOLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    RICARDO PEREZ ALDUNCIN
    • DIRECTOR - PRESIDENTE - DIRECTORES - PRESIDENTE
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    RAFAEL ENRIQUE HERRERA ACEVEDO
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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    icaza, gonzalez-ruiz & aleman
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    NO CONSTA
    • TESORERO
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    Associations (0)

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    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    AUCKLAND ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 3
    View

    DISTRIBUIDORA DERMATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 3
    View

    INNOVATIVE GROUP SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 2
    View
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