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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    INCOMAR, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 02/01/24

      info

      Document submitted

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/07/01

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    FELIPE S. TAPIA C.
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SIR JOHN CARDEN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    LEZCANO INTERNATIONAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1976
    Related members: 4
    View

    STANFORD FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1978
    Related members: 4
    View

    DOORILIN SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    vino rosado o-rose (cuvee prestige)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    champagne soutiran (brut rose)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vino tino - o rouge (cuvee prestige)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INCOMAN 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada