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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    SIRACUSA INTERNACIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NERIS ZAMBRANOS DE SANSON
    • SECRETARIO
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    NERIS ZAMBRANO DE SANSON
    • DIRECTOR - SUSCRIPTOR
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    CARLOS VISUETTI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE. . . . . . SE OTORGA PODER GENERAL A SANTIAGO DEL PUERTO GUSTAVO YRAZU, ADRIANA JUNCO, MARCELO DIEZ, MARTA AVELLANEDA, CLORINDA DE CHAVEZ,.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    BELLEZA ILIMITADA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 10
    View

    BLUBURG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2004
    Related members: 10
    View

    FORTALEZA CONGLOMERATE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1993
    Related members: 6
    View
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