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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

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

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    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

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    Business

    Related members (10)

    Related members (10)
    CARLOS B. PEDRESCHI
    • SUSCRIPTOR
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    MARIO J. MATA R.
    • PRESIDENTE - DIRECTOR
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    RAUL MATA ZUñIGA
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU REEMPLAZO LA PERSONA QUE INDIQUE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU REEMPLAZO LA PERSONA QUE INDIQUE LA JUNTA DIRECTIVA .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU REEMPLAZO LA PERSONA QUE INDIQUE LA JUNTA DIRECTIVA .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU REEMPLAZO LA PERSONA QUE INDIQUE LA JUNTA DIRECTIVA .-
    • REPRESENTANTE
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    Associations (0)

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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
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    PUNTO ROJO BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS INTERNACIONALES DE CARGA SA 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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