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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS TURISTICOS DEL CARIBE E INVERSIONES CENTROAMERICANAS, S.A. (NETCICA)

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    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)
    MARCO ANTONIO CHACON JUAREZ
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    JOSE JAVIER SALDAÑA GARCIA
    • SUSCRIPTOR
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    MANUEL DE JESUS CASTRO SALGADO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DE LA FUENTE & SALDAÑA ABOGADOS (DELASA)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TRANS FAST PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2003
    Related members: 3
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    FUNDACION MADELA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2007
    Related members: 2
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    INVERLED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 2
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