Updated at 12 Nov 2024
Panama
Corporations and Foundations
GRUPO ICQ PANAMÁ, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
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31/08/20
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
RICARDO JAVIER GONZALEZ SANCHEZ
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DIRECTOR / SECRETARIO
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RICARDO JAVIER GONZALEZ SÁNCHEZ
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SUSCRIPTOR
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MARISOL SANCHEZ QUIEL
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCCIONES DE INGENIERIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2007
Related members: 1
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General index
GRUPO ICQ PANA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 07/05/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ICQ PANA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO ICQ PANA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (62)
Customs (62)
Government index
GRUPO ICQ PANA...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO ICQ PANA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO ICQ PANA...
Organizacion actualizada