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CIVIL CONSTRUCTION AND INVESTMENT CORPORATION S.A. (C.I.C.S.A)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,7421,007,204 total
Total views
137
Avg / month
11
Year peak
15
Current month -11.1 % vs Sep
8

Company information

Folio
155606034 Mercantil
Registration date
29/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CIVIL CONSTRUCTION AND INVESTMENT CORPORATION S.A. (C.I.C.S.A)

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CIVIL CONSTRUCTION AND INVESTMENT CORPORATION S.A. (C.I.C.S.A) (5)

Name
Role
Links
View
  • Name MOHAMMAD SHAYGAN Director / President 15
    Role: Director / President
    Links: 15
  • Name JAVIER ORLANDO POLO MOOTOO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name CARLOS ALBERTO LARA ESPINO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name BALLESTEROS & ASSOCIATES PANAMA LAW Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS ALBERTO LARA ESPINO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JAVIER ORLANDO POLO MOOTOO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EL PRESIDENTE Y EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIVIL CONSTRUCTION AND INVESTMENT CORPORATION S.A. (C.I.C.S.A) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 278512/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence CIVIL CONSTRUCTION AND INVESTMENT CORPORATION S.A. (C.I.C.S.A) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CIVIL CONSTRUCTION AND INVESTMENT CORPORATION S.A. (C.I.C.S.A): Summary of CIVIL CONSTRUCTION AND INVESTMENT CORPORATION S.A. (C.I.C.S.A): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2015. Estimated traffic: 137 total visits (peak 15). Position: #40,742 of 1,007,204. See representatives, branches, documents and filings.