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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CECICORA, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ABDIEL SANTIAGO NUÑEZ
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    LESLI SANTIAGO DE NUQUES
    • TESORERO - DIRECTOR
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    MARIA CORALIA NUñEZ DE SANTIAGO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA SEGUN LA CLAUSULA TERCERA DEL PACTO SOCIAL EL PRESIDENTE Y EL SECRETARIO, DE MANERA CONJUN O INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION PARA EL DESARROLLO DEL CARIBE, S.A. (A D E C A S A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 4
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    CECILIO SANTIAGO Y COMPAÑIA

    Organization type: SOCIEDAD EN COMANDITA SIMPLE
    Registration date: 22/07/2015
    Related members: 3
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    FUNDACION LULEDE

    Organization type: FUNDACION
    Registration date: 29/10/2003
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada