LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,3541,006,804 total
RUC: 397647-1-215574
Total views
114
Avg / month
10
Year peak
15
Current month +7.7 % vs Sep
14

Company information

Folio
397647 Mercantil
Registration date
30/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL.
RUC
397647-1-215574

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO DE INVERSIONES Y CONSTRUCCIONES
    URB. AVENIDA SAMUEL LEWIS, OBARRIO, EDIFICIO SAN GREGORIO, PLANTA BAJA, LOCAL N0. 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, OBARRIO, EDIFICIO SAN GREGORIO, PLANTA BAJA, LOCAL N0. 22, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA) (15)

Name
Role
Links
View
  • Name RICARDO LEE CHOY Subscriber 33
    Role: Subscriber
    Links: 33
  • Name MANUEL VALLARINO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDUARDO RODRIGUEZ JR. Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name MANUEL RICARDO VALLARINO QUIJANO Attorney-in-Fact 53
    Role: Attorney-in-Fact
    Links: 53
  • Name LILIA ELISA VALLARINO DE NAVARRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA FRANCESHI, MIGUEL ANDRES MOLINA SANCHEZ, EVELIO OMAR DIAZ GALASTICA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL RICARDO VALLARINO QUIJANO Director 53
    Role: Director
    Links: 53
  • Name ELIS SAUL MOLINA SANCHEZ Director 13
    Role: Director
    Links: 13
  • Name JUAN SEBASTIAN MOLINA FRANCESCHI Director 5
    Role: Director
    Links: 5
  • Name ELIS SAUL MOLINA SANCHEZ Vice President 13
    Role: Vice President
    Links: 13
  • Name MIGUEL ANDRES MOLINA SANCHEZ President 10
    Role: President
    Links: 10
  • Name JUAN SEBASTIAN MOLINA SANCHEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EDGAR NIÑO RUEDA Secretary 5
    Role: Secretary
    Links: 5
  • Name MIGUEL ANDRES MOLINA SANCHEZ, GULFRIDO JOSE MOLINA SANCHEZ, JESUS LUZARDO MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA FRANCESCHI Y ELIS SAUL MOLINA SANCNHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL VICE-PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49075/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37665/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 372163/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA): Summary of CONSORCIO DE INVERSIONES Y CONSTRUCCIONES,S.A.(CICSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2001. Estimated traffic: 114 total visits (peak 15). Position: #170,354 of 1,006,804. See representatives, branches, documents and filings.