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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ICG ABOGADOS.

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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
    schedule
    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

    • 03/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS EDUARDO RUBIO
    • SOCIO
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    RODRIGO LÓPEZ MAITÍN.
    • ASOCIADO
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    ELÍAS DOMÍNGUEZ.
    • ASOCIADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁN LOS SOCIOS, DE MANERA INDIVIDUAL O QUIEN SEA DESIGNADO EN DOCUMENTO PRIVADO FIRMADO POR TODOS LOS SOCIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    PANTHER PANAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1985
    Related members: 3
    View

    LATIN INVESTMENT (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1983
    Related members: 3
    View

    INOSPHERE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1982
    Related members: 3
    View
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    Organizacion actualizada