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    Corporations and Foundations

    SISTEMA DE CONDUCTORES DE TAXIS INDEPENDIENTES DE VERAGUAS, S.A. (SICOTIVESA). .

    Last query to official sources on 30 Jun 2025

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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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 03/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    DEIVY GONZALEZ
    • DIRECTOR / VOCAL
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    MILAGROS GONZALEZ
    • DIRECTOR / TESORERO
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    TEODORO SOTO
    • SUSCRIPTOR
    • SECRETARIO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    LEONEL BATISTA
    • VICEPRESIDENTE - DIRECTOR
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    TEODORO SOTOJOSE GUEVARA
    • DIRECTOR
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    ARCELIO ASCANIO MOJICA MOJICA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRE SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRE SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1108) Other organizations with which this organization shares directors and dignitaries.

    FOREX FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2008
    Related members: 4
    View

    TYRUS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 4
    View

    MERCHANT WEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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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 (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada