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    • Panama

    Corporations and Foundations

    SICON AMERICA, S.A.

    Last query to official sources on 20 Jul 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    INES FIEL LORES
    • DIRECTOR / TESORERO
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    NELISSA JANETTE SARMIENTO LAY
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    IVAN ELIECER MORENO MELENDEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PANAFIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 5
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    CENTRO ESPECIALIZADO DE CAPACITACION,S.A. (CECAPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2002
    Related members: 5
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    SECOM CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 47615
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Organizacion actualizada