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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    ICOM MONEY, INC.

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    Organization Report

    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
    Business

    Related members (5)

    Related members (5)
    VITELIO VIDEL VEGA ESPINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DIANA PAOLA RAMIREZ GARCIA
    • AGENTE RESIDENTE
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    LUS FELIPE BARRIOS SANCHEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA BITCOINS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 4
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    EL CAMINANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2010
    Related members: 2
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    VEGA & RAMIREZ CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2011
    Related members: 1
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    Customs (0)

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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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