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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SI, POR PANAMA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SONIA JUDITH CHAVEZ DE COBA
    • DIRECTOR - SECRETARIO
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    MARCELINO CARDENA
    • DIRECTOR - TESORERO
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    AMILINES PLANAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TORRIJOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    MERCURY CONQUEST SEA TRADE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 8
    View

    LOYAL GLORY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2005
    Related members: 5
    View

    LOYAL DOMINION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2005
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    contenedor vacio 20 dv, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada