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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CIC GROUP, S.A.

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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
    Business

    Related members (6)

    Related members (6)
    MIGUEL ANTONIO RECINOS OZAETA
    • TESORERO - DIRECTOR
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    JUVENAL EMILIO TRUJILLO ARCINIEGAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROGER CHAVES SEAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUE COMO REPRES ENTATE LEGAL, FIRMARA TODA DOCUMENTACION LEGAL, SIEMPRE Y CUANDO ESTÉ APROBADA POR LA JUNTA DIRECTIVA, Y EN SUS AUSENCIAS TEMPORALES O IMPEDIM ENTO LLEVARÁ LA REPRESENTACION EL S
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ROAN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 6
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    O.R.M. CORPORACION DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 4
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    ALIANZA INTERAMERICANA DE PRODUCTORES DE SEGUROS SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2002
    Related members: 2
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    Official Gazette (1)

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