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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SISTEMAS DE INFORMACION Y COMUNICACIONES, S.A. (SICSA)

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROBERTO CARLO BENAVIDES DIAZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    IGMHAR ABDEL SANCHEZ URRIOLA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EDUARDO JOSE BENAVIDES DIAZ
    • DIRECTOR - VOCAL
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOAQUIN GONZALEZ AGUILAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BIO VIRUTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 4
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    ODT PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 3
    View

    PURPLE HILL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2021
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SISTEMAS DE INFORMACION Y COMUNICACIONES (SICSA) en solicitud
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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.
    Solo con suscripción
    Solo con suscripción
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