Updated at 11 Jun 2024
Panama
Corporations and Foundations
SIBILO INVESTMENTS AND TRADING COMPANY, INC.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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25/08/24
Document submitted
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17/06/24
Document submitted
Related members (15)
Related members (15)
PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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AMRAJ DE SINGH
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SUSCRIPTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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MARIA DE LOURDES FABREGA DE WARD
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DIRECTOR / SECRETARIO
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EDMUND JAMES EDWICK WARD
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER ESPECIAL A FAVOR DE CATALINA ACHAUER, RICARDO FERNANDINI BARREDA, JAVIER BALLON LANDA, CLARA KECSKEMETHY, CLAUDIA GROSS SEGUN DOCUMENTO 1726458 DE LA SECCION DE MERCANTIL DESDE EL 11 DE FEBRERO DEL 2010.
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Apoderado
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (93)
Related organizations (93)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1985
Related members: 5
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VALVULAS INDUSTRIALES SERVICES U.S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1992
Related members: 4
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General index
SIBILO INVESTM...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 10 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 11/03/2020
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Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 09/03/2020
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIBILO INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SIBILO INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SIBILO INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
SIBILO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SIBILO INVESTM...
Organizacion actualizada