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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    CIVIL CONSTRUCTION AND INVESTMENT CORPORATION S.A. (C.I.C.S.A)

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    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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    Changes history

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    Business

    Related members (5)

    Related members (5)
    MOHAMMAD SHAYGAN
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO LARA ESPINO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JAVIER ORLANDO POLO MOOTOO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    DRAGON ALTERNATIVE FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 4
    View

    PRECON CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2013
    Related members: 3
    View

    HACIENDA PUNTA FRESCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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