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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CIRCUITO INTERNACIONAL, 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 (18)

    Related members (18)
    ARMANDO APARICIO
    • SUSCRIPTOR
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    ANDRES GOMEZ PORTUGUEZ
    • APODERADO
    • DIRECTOR / SECRETARIO
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    OSCAR ALBERTO GARCIA RODRIGUEZ, RODRIGO CARLOS MENDOZA MATUS Y RAMON ARMANDO ROLDAN AGUIRRE
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RICHARD MONESTEL UMAÑA
    • DIRECTOR / PRESIDENTE
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    JOSE GABRIEL SOTELO RIOS
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA CONSULTORA CENTROAMERICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 8
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    CORPORACION CITRUS CR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2015
    Related members: 3
    View

    TYCO INTEGRATED FIRE & SECURITY PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CIRCUITO INTERNACIONAL vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CIRCUITO INTERNACIONAL 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-10-11 Source: TVN
    Solo con suscripción
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    Publication date: 2022-08-17 Source: TVN
    Solo con suscripción
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    Publication date: 2022-03-21 Source: Critica
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    Organizacion actualizada