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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    INTERCAPITAL BUSINESS RELATIONS, S.A.

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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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    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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    Business

    Related members (9)

    Related members (9)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    LOUIS RICHARD ZIMERI UBIETO
    • PRESIDENTE - TESORERO - DIRECTOR
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    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS POR EL SECRETARIO EN AUSENCIA DE LOS ANTERIORES POR EL TESORERO.
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS POR EL SECRETARIO EN AUSENCIA DE LOS ANTERIORES POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SANDY BEACH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2001
    Related members: 4
    View

    INVERSIONES AYERBE, S.A. (AYERBESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1995
    Related members: 2
    View

    LUMILUX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2015
    Related members: 1
    View
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