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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    SL INGENIERIA, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    OVIDIO ARAUZ PITTI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CECILIA TAMAYO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    FULVIA E. GALLEGOS G.
    • AGENTE RESIDENTE
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    RICARDO HALPHEN
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    LUCAS RODRIGO HALPHEN
    • PRESIDENTE - DIRECTORES - SECRETARIO - APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1997
    Related members: 9
    View

    INMOBILIARIA PERSEPOLIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1992
    Related members: 7
    View

    CIRCA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1993
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27066355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27056135
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SL INGENIERIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada