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Updated at 12 Jun 2024
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    Corporations and Foundations

    INTERNATIONAL CAPITAL INVESTMENTS GROUP, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ALEJANDRO JIMENEZ
    • DIRECTOR
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    YANETH WONG
    • DIRECTOR
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    PETER JANOS PINTARICS
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    TIT RELIEF FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2011
    Related members: 5
    View

    PRL ASSISTANCE & RELIEF FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/05/2011
    Related members: 5
    View

    NATURAL DISASTER RELIEF FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2010
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL CAPITAL INVESTMENTS GROUP 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada