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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    ILLEGAL INTERNATIONAL CONSULTANTS INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RUBEN BARNETT SERRANO
    • DIRECTOR - SECRETARIO
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    GUILLERMO VERGARA VERGARA.
    • TESORERO - DIRECTOR
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    JUAN MONTES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4830) Other organizations with which this organization shares directors and dignitaries.

    IVOR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 8
    View

    NAZELLES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1987
    Related members: 8
    View

    COMTRADE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 8
    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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