Updated at 26 Feb 2024
Panama
Corporations and Foundations
OPERADORA CICSA, S.A. DE C.V.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/20
Court record opened
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Solo con suscripción
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20/05/19
Document submitted
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11/12/18
New article
Related members (20)
Related members (20)
ALFARO, FERRER Y RAMIREZ
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AGENTE RESIDENTE
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DANIEL TORRES LEON (PROPIETARIOS)
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CONSEJERO
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DANIEL TORRES LEON
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DIRECTOR GENERAL
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SERGIO JUVENTINO MENDOZA RODRIGUEZ, CON PASAPORTE NUMERO G20257071, ALEJANDRO MACIAS NAVA, CON PASAPORTE NUMERO G24781545, ALEJANDRO ARCHUNDIA BECERRA, CON PASAPORTE NUMERO G25046658, DANIEL TORRES LEON, CON PASAPORTE NUMERO G29075340, GUILLERMO SIMON MIGUEL, CON PASAPORTE NUMERO G19461604 Y ALFONSO SANCHEZ GOMEZ, CON PASAPORTE NUMERO G26557769
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Apoderado
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SE OTORGA PODER GENERAL A FAVOR DE JORGE GUILLERMO LUNA ROSETE, SEGUN ESCRITURA PUBLICA NUMERO 10,606 DE 31 DE AGOSTO DE 2018, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2011
Related members: 2
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CARSO INFRAESTRUCTURA Y CONSTRUCCIÓN PANAMÁ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2017
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2017
Related members: 1
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General index
OPERADORA CICS...
Public deeds (17)
Public deeds (17)
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 26/06/2020
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
OPERADORA CICS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
OPERADORA CICS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OPERADORA CICS...
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
OPERADORA CICS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (2)
News (2)
Publication date:
2018-12-11
Source:
Panama America
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Publication date:
2018-12-11
Source:
La Prensa
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Publications index
OPERADORA CICS...
Organizacion actualizada