Updated at 15 Jun 2024
Panama
Corporations and Foundations
SICAPE CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/24
Document submitted
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04/07/24
Document submitted
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15/06/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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LIA DE JURADO
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SUSCRIPTOR
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RICARDO SOTO PAREDES
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SUSCRIPTOR
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JULIO CHEHABI WAKED
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DIRECTOR
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
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AGENTE RESIDENTE
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AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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HANNA FADDOUL
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2014
Related members: 5
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LULA STYLE INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2012
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/03/2016
Related members: 3
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General index
SICAPE CORP.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/06/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/06/2024
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SICAPE CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SICAPE CORP.
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
SICAPE CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SICAPE CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SICAPE CORP.
Organizacion actualizada