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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    SICO INTERNACIONAL S.A.

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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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
    View
    SANDRA MIRO DE ACOCA
    • SUSCRIPTOR
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    IVAN ACOCA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS COMERCIALES, S.A. (SICO, S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1969
    Related members: 8
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    COMPAñIA PAN AMERICANA DE EXPORTACION , S.A. O PAN AMERICAN EXPORT TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1964
    Related members: 7
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    INVERSIONES GRAN REINO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1986
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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