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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES INTERNACIONALES ISTMEÑAS, S.A. (SISTMEÑA,S.A.)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NORA PATRICIA MURPHY TEJEIRA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ODALYS QUINTERO VALDÉS
    • AGENTE RESIDENTE
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    MARCELINO VASQUEZ
    • DIRECTOR / PRESIDENTE
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    SE LE CONFIERE PODER GENERAL PARA QUE PUEDA EJERCER LA REPRESENTACIÓN LEGAL DE LA EMPRESA, EN AUSENCIA DEL PRESIDENTE, A LA TESORERA
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CANADIAN REAL AND SOLID ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1990
    Related members: 2
    View

    ALPHA & OMEGA HUMAN RESOURCES AND FINANCE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 2
    View

    LITO MEDICAL INVESTORES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1990
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SISTMEÑA, S.A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada