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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COMERCIALES CALICANTO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    ARMANDO CARLOS MARTINEZ MONTENEGRO
    • SUSCRIPTOR
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    SANDRA CECILIA MALAGA PRADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN CAMILO ESCOBAR CANO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES,LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EDWIN NELSON BECERRA FERNANDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES,LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES,LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION LUIS ALFREDO MALAGA RODRIGUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2004
    Related members: 3
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    TRINITY TRUST HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 3
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    M&P CONTRATISTAS GENERALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2024
    Related members: 3
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    Customs (1)

    Customs (1)
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    Official Gazette (1)

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