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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ICE CASTLE DEVELOPMENT GROUP, CORP.

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    Organization summary

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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 (11)

    Related members (11)
    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    FATIMA DIAZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MARITZENIA VEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    DAYRA MUOZ DE MIGUELENA
    • DIRECTORES - TESORERO
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    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    PLUTARCO COHEN
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4849) Other organizations with which this organization shares directors and dignitaries.

    CXA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 14
    View

    POMPEI CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 14
    View

    TRIUMPH MANAGEMENT HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 14
    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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    Organizacion actualizada