Updated at 22 May 2024
Panama
Corporations and Foundations
INTELICARD PANAMA, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/24
Document submitted
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15/11/17
Operation permit cancelation
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31/10/17
Document submitted
Related members (8)
Related members (8)
CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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JUAN ANTONIO VILLARREAL CHONG
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DIRECTOR - TESORERO
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RAFAEL OSCAR YEDID
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y
EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS
CUALQUIER PERSONA QYE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE
DE LA MAYORIA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION VILLARREAL AROSEMENA Organization type: FUNDACIÓN PRIVADA
Registration date: 22/11/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1999
Related members: 4
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General index
INTELICARD PAN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/11/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2017
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Asiento Id -6873107- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/05/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTELICARD PAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTELICARD PAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTELICARD PAN...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INTELICARD PAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INTELICARD PAN...
Organizacion actualizada