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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUAS SIGMA, S.A.

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    Organization summary

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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 (10)

    Related members (10)
    RAMON MORALES
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - TESORERO - DIRECTOR
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    ANIBAL EMMANUEL CASTILLO GRIMAS
    • AGENTE RESIDENTE - DIRECTOR / VICEPRESIDENTE
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    OMAR HAMETH SALERNO GONZALEZ
    • APODERADO - SECRETARIO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANNETTE HERNANDEZ DE SALERNO
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    MARGELIS SALERNO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1143) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERDE AZUL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 10
    View

    DIVERSE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 10
    View

    BARU INTERNACIONAL DE CONSTRUCCIONES, S.A. (BAINCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    GRUAS SIGMA, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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