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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    ICP, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (12)

    Related members (12)
    MANISHA SHEWAKRAM MANWANI
    • SUSCRIPTOR
    View
    AJIT CHANDRU SHAHANI
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    ROLANDO GUERRERO
    • DIRECTOR
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE EN SU AUSENCIA EL SE CRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    MANISHA SHEWAKRAM MAWANI
    • DIRECTOR - SECRETARIO
    View
    GITU CHANDRU SHAHANI
    • DIRECTOR - TESORERO
    View
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE EN SU AUSENCIA EL SE CRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE EN SU AUSENCIA EL SE CRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GOLDSTAR ELECTRONICS S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2004
    Related members: 4
    View

    AUDIO SHACK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2006
    Related members: 4
    View

    IBIZA SAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 419504
    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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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada