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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CICOM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARITZA ESTHER GONZALEZ MADRID
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JACOBUS LA BREE APUN
    • VICEPRESIDENTE - DIRECTOR
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    FEDERICO MORA OTERO
    • TESORERO - DIRECTOR - SECRETARIO
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    LA PRESIDENTA, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO/TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FEDERZA INTERNACIONAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 16/11/2016
    Related members: 6
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    HUI TENG IMPORT & EXPORT CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2000
    Related members: 5
    View

    MORFRED WORLD CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1995
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30206375
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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)

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    Official Gazette (1)

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

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    Organizacion actualizada