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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    ILLINOIS CAPITAL 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 (10)

    Related members (10)
    ELVI MARINA ORTEGA SAEZ
    • SUSCRIPTOR
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    CARLOS MORENO VALVERDE
    • DIRECTOR - SECRETARIO
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    NAZARETH MORENO BINGHAM
    • DIRECTOR - TESORERO
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    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    LEGAL MANAGERS ASSOCIATES
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN FREIGHT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 6
    View

    HANCOCK SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2013
    Related members: 6
    View

    ROMEO CHARLY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2013
    Related members: 6
    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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