Panama
Corporations and Foundations
CICLAMOR INVESTMENT S.A.
Last query to official sources on 15 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
30/06/25
Document submitted
-
30/06/25
Document submitted
-
13/08/24
Document submitted
Related members (9)
Related members (9)
JUAN ALEXIS LOPEZ NAVARRO
•
SUSCRIPTOR
|
GIAN PIETRO ROLLA
•
DIRECTOR - SECRETARIO
|
CARLOS ALFREDO LOPEZ GUEVARA
•
SUSCRIPTOR
|
LOPEZ, LOPEZ Y ASOCIADOS
•
Agente Residente
|
CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
PODER A FAVOR DE GIAN PIETRO ROLLA Y FULVIA M. PARAPINI SEGUN DOCUMENTO NUMERO 2691368 DE LA SECCION DE PERSONAS DESDE 17 DE OCTUBRE DE 2014
•
Apoderado
|
LOPEZ LOPEZ Y ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CICLAMOR INVES...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/08/2024
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/08/2024
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 14/08/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CICLAMOR INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CICLAMOR INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CICLAMOR INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CICLAMOR INVES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
CICLAMOR INVES...
Organizacion actualizada