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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INTRACORP CHIRIQUI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (9)

    Related members (9)
    MANUEL HORACIO LORENZO MOSQUERA
    • DIRECTOR - TESORERO
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    MIGUEL ANGEL DELGADO BRAVO
    • SUSCRIPTOR
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    MELISSA VALLARINO BERNAT
    • DIRECTOR - PRESIDENTE
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    MICHAEL VUYTOWECZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INSIDE PANAMA REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2007
    Related members: 6
    View

    LA CHAUMIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1981
    Related members: 5
    View

    BANCO DELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1972
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 388540
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    ACADEMIA INTERNACIONAL SANTIAGO 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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    ACADEMIA INTERNACIONAL DAVID 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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    GRUPO ACADEMIA INTERNACIONAL 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-10-14 Source: -
    Solo con suscripción
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    Publication date: 2023-06-23 Source: Critica
    Solo con suscripción
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    Publication date: 2022-11-10 Source: Critica
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    Organizacion actualizada