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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INTELLIX GROUP CORP.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    GENEROSO GUERRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RICARDO RIVERA
    • DIRECTOR - TESORERO
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    MARIA CRISTINA SOTO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O PERMANENTE LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    DIRIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1991
    Related members: 4
    View

    ABC ESCOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 3
    View

    INTELLIGENCE 24, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INTELLIX GROUP CORP cancelado
    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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    INTELLIX GROUP CORP CANCELADO
    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)

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    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 (0)

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    Organizacion actualizada