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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    ICON APTO 35A,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

    Changes history
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    Related members (12)

    Related members (12)
    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    CARLOS EDUARDO GARCIA CASTILLO
    • DIRECTOR - TESORERO
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    DURLING & DURLING.
    • AGENTE RESIDENTE
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    CASAS LAW FIRM
    • AGENTE RESIDENTE
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    ALFREDO GARCIA SOSA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EL BALLYHOO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2014
    Related members: 4
    View

    ICON APTO 23A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 4
    View

    SUMINISTROS ASAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2013
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 94707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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