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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SERVICIO Y CONSULTORIA DE INVERSION EN CARIBE (SCIC), CORP.

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    NATALI CASTIBLANCO MURCIA
    • DIRECTOR / SECRETARIO
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    SUNG HYUN LEE
    • APODERADO - DIRECTOR / PRESIDENTE
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    DIANA LUCIA DIAZ TRIANA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
    ANDREY MOCK HO USUGA
    • AGENTE RESIDENTE
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    JOSE DAVID DIAZ MURILLO
    • DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FNS INTERNATIONAL PANAMA, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 2
    View

    KPL LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 1
    View

    RESTAURANTE SHILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 1
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    libros
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    equipo de karaoke
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE CARIBBEAN CUISINE - KTV ARENA VIP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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