Updated at 14 Nov 2024
Panama
Corporations and Foundations
SIRIO SHIP STORES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/03/20
Document submitted
-
21/02/20
Document submitted
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01/06/16
New operation permit
Related members (12)
Related members (12)
ROGELIO BUSTAMANTE MELGAR
•
DIRECTOR / PRESIDENTE - TESORERO
|
GERALDINE RODANICHE CEBALLOS
•
DIRECTOR / SECRETARIO
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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la representacion legal de la sociedad correspondera al presidente y en su ausencia o defecto, al tesorero y en su ausencia o defecto al secretario.
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REPRESENTANTE
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DAYRA ANTONIA ISITA RICORD
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DIRECTOR / PRESIDENTE
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ROXANA GRACIELA RICORD MOSQUERA
•
DIRECTOR / SECRETARIO - TESORERO
|
LUIS WAN HO
•
DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O DEFECTO, AL TESORERO Y EN SU AUSENCIA O DEFECTO AL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (192)
Related organizations (192)
Other organizations with which this organization shares directors and dignitaries.
MIRAMAR INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 12
|
LANCASTER WELLS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 11
|
TEJIDOS E INSUMOS DE AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2011
Related members: 8
|
General index
SIRIO SHIP STO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/02/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIRIO SHIP STO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIRIO SHIP STO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIRIO SHIP STO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SIRIO SHIP STO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SIRIO SHIP STO...
Organizacion actualizada