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    Corporations and Foundations

    CORPORACION INTERNACIONAL DE CONSULTORIA (CIC) S.A.

    Last query to official sources on 01 Aug 2025

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    GICELA RACHEL
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    LAC LEGAL
    • AGENTE RESIDENTE
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    CARLOS ECHEVERS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA LA SECRETARIA O EN AUSENCIA DE ESTOS EL TESORERO
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE JULIO IVAN ROVI SANCHEZ, SEGUN DOCUMENTO 2437741 DE LA SECCION DE PERSONAS DESDE EL 01 DE AGOSTO DEL 2013.
    • Apoderado
    G.R. & ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA LA SECRETARIA O EN AUSENCIA DE ESTOS EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA LA SECRETARIA O EN AUSENCIA DE ESTOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION DE RESIDENTES DE LA URBANIZACION ALTOS DEL GOLF,LOMA ALEGRE Y AREAS ALEDAÑAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/11/2007
    Related members: 2
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    CARRAIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1961
    Related members: 2
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    MPK BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 2
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (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
    Solo con suscripción
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