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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    (GICSA) O GENERAL INVESTMENT AND CONTRUCTION 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
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    Related members (7)

    Related members (7)
    ARIADNA NOEMI DE FRIAS PRADO
    • SUSCRIPTOR
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    JORGE EDUARDO CEDEÑO
    • DIRECTOR - TESORERO
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    JORGE LUIS EPIFANIO
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    D.J.P. ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1999
    Related members: 4
    View

    QUIMICOS NACIONALES,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 4
    View

    TRANSCONTINENTAL INVESTMENT AND BUSSINESS CO., S. A. (TRIBUCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1982
    Related members: 3
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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 (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    GENERAL INVESTMENTS AND CONSTRUCTIONS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GENERAL INVESTMEN AND CONTRUCTION S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (GICSA) O GENERAL INVESTMENT AND CONTRUCTION, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada