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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SIRACUSA TRADING CORP.

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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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAIRO OCAMPO CARVAJAL
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    CAMPO ELIAS GONZALEZ FERRER
    • AGENTE RESIDENTE
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    FRANCISCO ARIAS
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE, EL TESORERO EL SECRETARIO, EN SU ORDEN , O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ARAGONIA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1987
    Related members: 7
    View

    CRYSTAL AND TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1987
    Related members: 4
    View

    las terrazas de santa maria, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (0)

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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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    News (0)

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