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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CIRCUITO INTERNACIONAL, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    ARMANDO APARICIO
    • SUSCRIPTOR
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    ANDRES GOMEZ PORTUGUEZ
    • APODERADO
    • DIRECTOR / SECRETARIO
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    OSCAR ALBERTO GARCIA RODRIGUEZ, RODRIGO CARLOS MENDOZA MATUS Y RAMON ARMANDO ROLDAN AGUIRRE
    • Apoderado
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RICHARD MONESTEL UMAÑA
    • DIRECTOR / PRESIDENTE
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    JOSE GABRIEL SOTELO RIOS
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA CONSULTORA CENTROAMERICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 8
    View

    CORPORACION CITRUS CR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2015
    Related members: 3
    View

    TYCO INTEGRATED FIRE & SECURITY PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CIRCUITO INTERNACIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CIRCUITO INTERNACIONAL S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-10-11 Source: TVN
    Solo con suscripción
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    Publication date: 2022-08-17 Source: TVN
    Solo con suscripción
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    Publication date: 2022-03-21 Source: Critica
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    Organizacion actualizada