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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO ICSA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOAQUIN DE LEON RIVERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    INDELSA CONSTRUCCIONES
    • DIRECTOR - VICEPRESIDENTE
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    MORALES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MELQUIADES DE LEON RIVERA

    Organization type: FUNDACION
    Registration date: 13/07/2007
    Related members: 4
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    INDELSA CONSTRUCCIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2000
    Related members: 3
    View

    CONSTRUCTORA ANGAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSORCIO ICSA vigente
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada