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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA Y SERVICIOS AL TRANSPORTE ICC S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SORELIA RAMOS DE CURIEL
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    AUGUSTO JOSE CURIEL RODRIGUEZ
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    SALVADOR CRUZ AGUILAR
    • AGENTE RESIDENTE
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    REPRESENTANTES LEGALES A EL PRESIDENTE Y AL SECRETARIO DE LA SOCIEDAD. CUALQUIER OTRA PERSONA, DEBERA SER DESIGNADA POR LA JUNTA DE ACCUIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO DE CAPACITACION CONSERTRA, I.C.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 6
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    ICC KIDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 4
    View

    STILE GRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    CONSULTORIA Y SERVICIOS AL TRANSPORTE ICC S.A vigente
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    CONSULTORIA Y SERVICIOS AL TRANSPORTE ICC S.A vigente
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    CONSULTORIA Y SERVICIOS AL TRANSPORTE ICC S.A. VIGENTE
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada