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    • Panama

    Corporations and Foundations

    OPERADORA CICSA, S.A. DE C.V.

    Last query to official sources on 16 Nov 2024

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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
    corporate_fare
    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
    local_atm
    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
    Business

    • 20/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (19)

    Related members (19)
    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    DANIEL TORRES LEON (PROPIETARIOS)
    • CONSEJERO
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    DANIEL TORRES LEON
    • DIRECTOR GENERAL
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    SERGIO JUVENTINO MENDOZA RODRIGUEZ, CON PASAPORTE NUMERO G20257071, ALEJANDRO MACIAS NAVA, CON PASAPORTE NUMERO G24781545, ALEJANDRO ARCHUNDIA BECERRA, CON PASAPORTE NUMERO G25046658, DANIEL TORRES LEON, CON PASAPORTE NUMERO G29075340, GUILLERMO SIMON MIGUEL, CON PASAPORTE NUMERO G19461604 Y ALFONSO SANCHEZ GOMEZ, CON PASAPORTE NUMERO G26557769
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE JORGE GUILLERMO LUNA ROSETE, SEGUN ESCRITURA PUBLICA NUMERO 10,606 DE 31 DE AGOSTO DE 2018, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
    • Apoderado
    EL PRESIDENTE DEL CONSEJO DE ADMINISTRACION.
    • REPRESENTANTE
    NO CONSTA
    • Agente Residente
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAYBE INTERNAITONAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 2
    View

    CARSO INFRAESTRUCTURA Y CONSTRUCCIÓN PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2017
    Related members: 1
    View

    FCC AMERICAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    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 (2)

    News (2)
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    Organizacion actualizada