Panama
Corporations and Foundations
KICA & ASOCIADOS, S.A.
Last query to official sources on 26 Jul 2025
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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.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/07/25
Document submitted
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26/07/25
Document submitted
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04/07/25
Submitted public tender
Related members (10)
Related members (10)
MARILIN CASTILLO
•
DIRECTOR / VOCAL
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FRANCISCO ALVAREZ
•
SUSCRIPTOR
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KATHERINE TUGWELL DE ACOSTA
•
AGENTE RESIDENTE
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LA PRESIDENTE DE LA MISMA EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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YESENIA CASTILLO ORTEGA
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PRESIDENTE - SECRETARIO - DIRECTOR
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OLMOS Y OLMOS ABOGADOS
•
AGENTE RESIDENTE
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FRANCISCO OLMEDO PITTI SANTOS
•
DIRECTOR - VOCAL
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2002
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2007
Related members: 11
|
TERRANOVA IMPORT & EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2006
Related members: 7
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General index
KICA & ASOCIAD...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KICA & ASOCIAD...
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
KICA & ASOCIAD...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
KICA & ASOCIAD...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KICA & ASOCIAD...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KICA & ASOCIAD...
Organizacion actualizada