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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ICS CONSULTORES, 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
    Business

    • 09/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    EUGENIA CHAVEZ RODRIGUEZ
    • TESORERO - DIRECTOR
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    ADELA ELISA REGIS NARBON
    • AGENTE RESIDENTE
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    HELLEN VILLALOBOS
    • SECRETARIO - DIRECTOR
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    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    SANTIAGO VILLALOBOS ROSENBERG
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PRO ATHLETE AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2009
    Related members: 2
    View

    MORGENSTERN SDAD. LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/10/2005
    Related members: 1
    View
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    Organizacion actualizada