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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    ICCIONA CAPITAL PARTNER LATINOAMERICA CORP.

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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
    Business

    Related members (8)

    Related members (8)
    FRANCISCO RAIMUNDO NUCHERA CEJUDO
    • DIRECTOR - PRESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR - SECRETARIO
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    QUIJANO INCORPORATORS TWO INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (10324) Other organizations with which this organization shares directors and dignitaries.

    SURATEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2001
    Related members: 16
    View

    SAOIRSE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 16
    View

    UNLIMITED BUSINESS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 16
    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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