Superintendencia del Mercado de Valores
- Name in source
- INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A.
- Source jurisdiction
- Panama
- Source validation date
- 18 April 2013
Public company intelligence record
INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A.
INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A.. Recorded domain: supervalores.gob.pa. Regulatory source: Superintendencia del Mercado de Valores. Check source details,…
- Recorded entity name
- INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A.
- Recorded URL
- http://supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/4735-warning--non-authorized-entity--international-capital-investment-group-sa-and-peter-janos-pintarics.html
- URL text as imported
- http://www.supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/4735-warning--non-authorized-entity--international-capital-investment-group-sa-and-peter-janos-pintarics.html
- Reported jurisdiction
- Panama
- Record added
- 2026-06-08
What regulatory information is recorded for INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A. (supervalores.gob.pa)?
This database links one attributable regulator notice to the INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Superintendencia del Mercado de Valores.
- Research identity
- INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A.
- Matched domain
- supervalores.gob.pa
- Other recorded names
- INTERNATIONAL CAPITAL INVESTMENT GROUP; S.A.