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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    INTERCONTINENTAL TRADE & SERVICES, S.A.

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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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    Related members (9)

    Related members (9)
    DMITRY STEPANOV
    • DIRECTOR
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    ANDREY VERESHCHAGIN
    • DIRECTOR
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    PAVEL POPKOV
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    SE OTORGA PODER GENERAL ANTON VERESCHAGIN INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1960189 DESDE 20 DE ABRIL DEL 2011.
    • Apoderado
    SE OTORGA PODER GENERAL A MAKSIM BOROVIKOV,ANTON VERESCHAGIN INSCRITA EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1119582 FICHA 555210 DESDE_EL 20 DE ABRIL DE 2007
    • Apoderado
    EL PRESIDENTE EN DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MOISES IVAN GEORGE ALVEROLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERMONEY EXCHANGE PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 4
    View

    KOTAK UNLIMITED, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 4
    View

    FIVE STAR REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 3
    View
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    Official Gazette (1)

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