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    • Panama

    Corporations and Foundations

    CICP CONSULTORES INTERNACIONALES, LLC.

    Last query to official sources on 12 Feb 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    DAVID G. BARNES
    • TESORERO
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    MICHAEL NEWBERY
    • REPRESENTANTE
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    RIB VAN DE WAAL/REPRESENTANTE AUTORIZADO Y VICE-DECANO
    • Director
    SHIV BATRA/ REPRESENTANTE AUTORIZADO
    • Director
    MICHAEL NEWBERRY/REPRESENTANTE AUTORIZADO Y DECANO
    • Director / Presidente
    ROB VAN DE WAAL (VICEDECANO)
    • DIRECTOR
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    JEFFREY D' AGOSTA
    • SECRETARIO
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    JOSEPH ADAMS JR
    • PRESIDENTE
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    ROB VAN DE WAAL REPRESENTANTE AUTORIZADO
    • Director
    SHIV BATRA REPRESENTANTE AUTORIZADO
    • Director
    JOSEPH ADAMS JR REPRESENTANTE AUTORIZADO
    • Director
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    STANTEC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2001
    Related members: 2
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    WSP DEL ISTMO, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/11/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

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

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada