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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    ICAPITAL, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LELIS JISIEL SOLIS TENORIO
    • SUSCRIPTOR
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    ARIEL CORBETTI
    • SUSCRIPTOR
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    JUAN ANDRES SANZ
    • SECRETARIO - DIRECTOR
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    ELREPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    CORBETTI & PARTNERS.
    • AGENTE RESIDENTE
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    ELREPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    SUDAMERIC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2008
    Related members: 4
    View

    MULTI TRADING ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 4
    View

    CORPORACION MEDITERRANEO SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 4
    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 (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)

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    Customs (1)

    Customs (1)
    barcaza autopropulsada doña marcelina añ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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