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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CIUDAD SISTEMA 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE ARTURO LUNA GUZMAN
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    ROBERTO VASQUEZ RAMIREZ
    • DIRECTOR
    • DIRECTORES
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    MARIA ELENA DIAZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA POR LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA POR LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ZARITZA SILKA SANDOVAL DE LUQUE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA POR LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERMICA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 4
    View

    ENERLEX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 2
    View

    LATIN SANDWICH NEWS CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CIUDAD SISTEMA INTERNACIONAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada