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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL CENTER OF COMMERCE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    GLORIA ZAYDEHE ALZA BINNEWIEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JORGE BEKER LEWKOWICZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARJONA, FIGUEROA, ARROCHA & DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. LA SECRETARIA O EL TESORERO LO REEMPLAZARAN EN SUS FALTAS ABSOLUTAS, TEMPORALES O ACCIDENTALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TREVISO PROPERTY MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 3
    View

    IOSHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2015
    Related members: 3
    View

    FINANCIAL INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2011
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 378674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 378677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 378676
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Official Gazette (0)

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