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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    OPERADORA CICSA, S.A. DE C.V.

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    Organization summary

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    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
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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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    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

    • 20/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (19)

    Related members (19)
    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    DANIEL TORRES LEON (PROPIETARIOS)
    • CONSEJERO
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    DANIEL TORRES LEON
    • DIRECTOR GENERAL
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    SERGIO JUVENTINO MENDOZA RODRIGUEZ, CON PASAPORTE NUMERO G20257071, ALEJANDRO MACIAS NAVA, CON PASAPORTE NUMERO G24781545, ALEJANDRO ARCHUNDIA BECERRA, CON PASAPORTE NUMERO G25046658, DANIEL TORRES LEON, CON PASAPORTE NUMERO G29075340, GUILLERMO SIMON MIGUEL, CON PASAPORTE NUMERO G19461604 Y ALFONSO SANCHEZ GOMEZ, CON PASAPORTE NUMERO G26557769
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE JORGE GUILLERMO LUNA ROSETE, SEGUN ESCRITURA PUBLICA NUMERO 10,606 DE 31 DE AGOSTO DE 2018, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
    • Apoderado
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    Associations (0)

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

    MAYBE INTERNAITONAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 2
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    CARSO INFRAESTRUCTURA Y CONSTRUCCIÓN PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2017
    Related members: 1
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    FCC AMERICAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    OPERADORA CICSA, S.A. DE C.V vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-12-11 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-12-11 Source: La Prensa
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    Organizacion actualizada