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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SICEC INVESTMENT CORP.

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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
    event
    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 (9)

    Related members (9)
    JAVIER OVIDIO ACEVEDO CEDEÑO.
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MILCIADES AMED CERRUD DIAZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MANUEL ERNESTO FRANCO ZEVALLOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SE- RA REEMPLAZADO POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD...........
    • REPRESENTANTE
    FIRMA VERGARA - ABOGADOS Y ASESORES TRIBUTARIOS
    • AGENTE RESIDENTE
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    FIRMA VERGARA ABOGADOS Y ASESORES TRIBUTARIOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SE- RA REEMPLAZADO POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD...........
    • REPRESENTANTE
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    Associations (0)

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

    MAC25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 7
    View

    FUNDACION PANC25 .

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2010
    Related members: 4
    View

    TRANSPORTE ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    HIELERIA SANTA SOFIA en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada