Updated at 16 Dec 2024
Panama
Corporations and Foundations
CICEC PANAMA INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (12)
Related members (12)
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LENIS MAYANIN VERGARA ORTEGA
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SUSCRIPTOR
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KRISNIA HAYDEE LOPEZ GUERRA
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SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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LENIS ORTEGA DE LEVY
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AGENTE RESIDENTE
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CECILIA MARIA ISABEL DONDERIS LOUISON
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SECRETARIO - TESORERO - DIRECTOR
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RICARDO ALBERTO DONDERIS LOUISON
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1996
Related members: 4
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General index
CICEC PANAMA INC.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CICEC PANAMA INC.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CICEC PANAMA INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CICEC PANAMA INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CICEC PANAMA INC.
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
Publications index
CICEC PANAMA INC.
Organizacion actualizada