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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    FICOLSA , S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/22

      New payment

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    REGULO RAUL IBAÑEZ BARRAZA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ENGRACIA DE DIOS ARCHIBOLD
    • TESORERO - DIRECTOR
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    CARLOS A. RIVAS GRIMALDO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y SU ASUENCIA ACTUARA EL VICEPRESIDENTE O QUIEN EN SU ORDEN EL DIGNATARIO CORRESPONDIENTE,
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL SAN JUDAS, S.A.(RESANJUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2000
    Related members: 8
    View

    ARKI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1993
    Related members: 8
    View

    PROFESIONALES EXCELENTES SIGLO XXI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2004
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada