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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CAPACITACION TRANSPORTE Y CONSULTORIA ICC, S.A.

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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
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    Related members (10)

    Related members (10)
    AUGUSTO JOSE CURIEL RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    VANESSA MARTHA CURIEL RAMOS
    • SUSCRIPTOR
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    ALEXANDER LASHLY
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIAEL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LILIA DEL CARMEN PEREZ RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    CONSULTORIA Y SERVICIOS AL TRANSPORTE ICC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2011
    Related members: 3
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    INSTITUTO DE CAPACITACION CONSERTRA, I.C.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 3
    View

    ICC KIDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CAPACITACION, TRANSPORTE Y CONSULTORIA ICC SA cancelado
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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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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