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OPERADORA CICSA, S.A. DE C.V.

FOREIGN COMPANY ACTIVE #30,6141,007,204 total
RUC: 155666230-2-2018
Total views
473
Avg / month
39
Year peak
68
Current month +26.2 % vs Sep
53

Company information

Folio
155666230 Mercantil
Registration date
07/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights OPERADORA CICSA, S.A. DE C.V.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155666230-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name OPERADORA CICSA, S.A. DE C.V.
    URB. BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA

Executives OPERADORA CICSA, S.A. DE C.V. (15)

Name
Role
Links
View
  • Name ANTONIO GOMEZ GARCIA President 3
    Role: President
    Links: 3
  • Name ALEJANDRO ARCHUNDIA BECERRA Secretary 2
    Role: Secretary
    Links: 2
  • Name ANTONIO GOMEZ GARCIA (PROPIETARIOS) Counselor 1
    Role: Counselor
    Links: 1
  • Name DANIEL TORRES LEON (PROPIETARIOS) Counselor 1
    Role: Counselor
    Links: 1
  • Name ALFONSO SALEM SLIM (PROPIETARIOS) Counselor 1
    Role: Counselor
    Links: 1
  • Name RAUL ALEJANDRO GRAJALES GOMEZ (PROPIETARIOS) Counselor 1
    Role: Counselor
    Links: 1
  • Name GUILLERMO SIMON MIGUEL (SUPLENTES) Counselor 1
    Role: Counselor
    Links: 1
  • Name GUILLERMO MUÑOZ LARA (SUPLENTES) Counselor 1
    Role: Counselor
    Links: 1
  • Name FERNANDO MARTINEZ VILLAREAL (SUPLENTES) Counselor 1
    Role: Counselor
    Links: 1
  • Name JOSE MANUEL DIAZ PEREZ (SUPLENTES) Counselor 1
    Role: Counselor
    Links: 1
  • Name ARTURO SPINOLA GARCIA (CONTADOR PUBLICO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name MANUEL NIEBLAS RODRIGUEZ (COMISARIO PROPIETARIO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name RODOLFO GODINEZ GONZALEZ (COMISARIO SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name DANIEL TORRES LEON General Director 1
    Role: General Director
    Links: 1
  • Name ALFARO, FERRER Y RAMIREZ Resident Agent 957
    Role: Resident Agent
    Links: 957
*Links: number of companies where the executive appears with a role or relation.

Documents OPERADORA CICSA, S.A. DE C.V. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 190817/2019 (0) 21/05/2019
    Date: 21/05/2019
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 397811/2018 (0) 02/04/2019
    Date: 02/04/2019
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 397811/2018 (0) 02/04/2019
    Date: 02/04/2019
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 397811/2018 (0) 28/09/2018
    Date: 28/09/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 376333/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 368624/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 368624/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 366278/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 335926/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234464/2018 (0) 07/06/2018
    Date: 07/06/2018

Entries / Precedence OPERADORA CICSA, S.A. DE C.V. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About OPERADORA CICSA, S.A. DE C.V.: Summary of OPERADORA CICSA, S.A. DE C.V.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 07/06/2018. Estimated traffic: 473 total visits (peak 68). Position: #30,614 of 1,007,204. See representatives, branches, documents and filings.