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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SIA.RED, S.A.

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    Organization Report

    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.

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CHRISTIAN AUGUSTO GARCIA GAMBOA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CAROLINA GAMBOA DE GARCIA
    • SUSCRIPTOR - DIRECTOR / TESORERO - VICEPRESIDENTE
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    CESAR AUGUSTO GARCIA NUÑEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. EN SUS AUSENCIAS ESTA REPRESENTACION LEGAL TIOCARA AL SECRETARIO.
    • REPRESENTANTE
    LUIS CARLOS CEDEÑO DE GRACIA
    • AGENTE RESIDENTE
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    Associations (0)

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

    LUMI MATERIALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 3
    View

    SIA CASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2023
    Related members: 3
    View

    EMERGING CAPITAL INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1993
    Related members: 2
    View
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    Public tenders (3)

    Public tenders (3)
    INSTITUTO DE SEGURO AGROPECUARIO Adjudicado
    suministro de software de admnistración de capital humano
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    FISCALIA GENERAL ELECTORAL Adjudicado
    suministro de software de administración de capital humano y control de asistencia.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    FISCALÍA GENERAL ELECTORAL Autorizado
    licencia sia pro anual
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SIA.RED vigente
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