Updated at 17 Dec 2024
Panama
Corporations and Foundations
SIRENA CAPITAL, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (8)
Related members (8)
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STEPHANE ZRIBI
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SECRETARIO - DIRECTOR
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JUAN LUIS LYONS
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DIRECTOR - SUSCRIPTOR
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ROLANDO PERALTA AGUILAR
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2015
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2014
Related members: 1
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General index
SIRENA CAPITAL...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/08/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 21/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIRENA CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIRENA CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIRENA CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIRENA CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
SIRENA CAPITAL...
Organizacion actualizada