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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERCORP RETAIL INC.

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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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    Related members (10)

    Related members (10)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    FERNANDO ZAVALA LOMBARDI
    • DIRECTOR / SECRETARIO
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    JULIO LUQUE BADANES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RAMON BARUA ALZAMORA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    INTELIGO GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 6
    View

    INTERCORP INVESTMENTS PERU INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 5
    View

    INTERCORP RE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2014
    Related members: 5
    View
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