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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CINCO, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 15/11/24

      info

      New payment

      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEJANDRO FERRER STANZIOLA
    • SUSCRIPTOR
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    GASPAR OCTAVIO LAWSON
    • VICEPRESIDENTE - PRESIDENTE - DIRECTOR
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    MAXIMO RAMOS GARCIA
    • SUBSECRETARIO - SUBTESORERO - DIRECTOR
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    PRESIDENTE, EN AUSENCIA DEL PRESIDENTE LO SERA EL VICEPRESIDENTE EN AU- SENCIA DEL PRESIDENTE Y DEL VICEPRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE, EL VICEPRESIDENTE Y EL SECRETARIO LO SERA EL TESORERO Y SUB-SECRETARIO Y EN AUSENC
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    CIA. TABA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1990
    Related members: 7
    View

    CANADA SALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 4
    View

    ROYAL SWISS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1989
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 52197
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date:
    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 (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (29)

    Official Gazette (29)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada