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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT INTERNATIONAL CAPITAL INC.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    AMALIA MONTANO
    • DIRECTOR - PRESIDENTE
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    BERLY ALVAREZ
    • DIRECTOR - AGENTE RESIDENTE - TESORERO
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    RAFAEL MORALES
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALPA PARTNER INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1995
    Related members: 15
    View

    MULTIMODAL TRUCKS SERVICES (MTS) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2007
    Related members: 9
    View

    INTERNATIONAL LOGISTICS GROUP (ILG) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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