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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS INTERNACIONALES DE CARGA, S.A. (SICSA PANAMA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 01/04/75

      Document submitted

    Related members (9)

    Related members (9)
    CARLOS A. LOPEZ G.
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU REEMPLAZO LA PERSONA QUE INDIQUE LA JUNTA DIRECTIVA .-
    • REPRESENTANTE
    CARLOS B. PEDRESCHI
    • SUSCRIPTOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    M.D. IMPORT AND EXPORT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1988
    Related members: 4
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    FUNDACION MI VALLECITO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/05/2016
    Related members: 3
    View

    PUNTO ROJO BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 2
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