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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CICLON INVESTMENT, INC.

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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
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    Related members (11)

    Related members (11)
    ZINA CONSTANTAKIS DE VILLANUEVA
    • SUSCRIPTOR
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    SILVANA ALICIA MONTES DE OCA
    • DIRECTOR / VICEPRESIDENTE
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    CHRISTIAN NICOLAS LUIS OLIVEIRA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EPIFANIO & DE FRIAS ABOGADOS
    • AGENTE RESIDENTE
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    LEONOR OFELIA MASSO DE BENAGLIA
    • SECRETARIO - DIRECTOR
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    CARLOS MARIA BENAGLIA AVIGLIANO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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