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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INTERNACIONAL DE CONSULTORIA, S.A.(CIC).

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    JULIO ISAAC ROVI Y OTROS
    • SUSCRIPTOR
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    JUANA SAN DE RODRIGUEZ
    • DIRECTOR
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    JORGE RODROGUEZ SAM
    • VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PASADENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1971
    Related members: 6
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    JORGE RODRIGUEZ MORENO S.A. (JORSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1971
    Related members: 5
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    CHAME ENTERPRISES CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1977
    Related members: 2
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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)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    camion con equipo de sondeo y perforacio...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    equipos de geodesia, topografia y agrime...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    CIC,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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    CORPORACION INTERNACIONAL DE CONSULTORIA, S.A. (CIC) cancelado
    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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    CORPORACION INTERNACIONAL DE CONSULTORIA, S.A. (CIC) cancelado
    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)

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    Organizacion actualizada