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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SOCIAL ICE INC.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business
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    Related members (10)

    Related members (10)
    JENNY NARDUCCI
    • DIRECTOR - SECRETARIO
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    MARGARITA ISABEL ERNE
    • SUSCRIPTOR
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    EDGARD DIAZ OPORTA
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR LA SECRETARIA.
    • REPRESENTANTE
    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA SECRETARIA.
    • Persona con Derecho a Firma
    ERNE & FANOVICH ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR LA SECRETARIA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    DOJI BTL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 6
    View

    HARAMI BTL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 6
    View

    NATUFRESCA CENTROAMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOCIAL FARMA GROUP vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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