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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SIGEST PANAMA, S.A.

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    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
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    Related members (10)

    Related members (10)
    EDWIN ALBERTO MARTINEZ COURULIS
    • SUSCRIPTOR
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    GIOCONDA LUCIA FERNANDEZ DAVIS
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    ARLLETTE MARIA ARMENTEROS FERNANDEZ
    • DIRECTOR / SUBSECRETARIO - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA DE ESTE LA SECRETARIA, Y EN SU AUSENCIA DE LOS DOS PRIMEROS DESIGNADOS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SUBSECRETARIO
    • REPRESENTANTE
    ARLLETTE MARIA ARMENTERUS
    • DIRECTOR - PRESIDENTE
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    MIKAHIL AYAX TRUJILLO FERNANDEZ
    • DIRECTOR - SECRETARIO
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    MARLON HERRERA SOTOMAYOR
    • DIRECTOR - TESORERO
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    EL REPRENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MATISSA LATIN AMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2011
    Related members: 7
    View

    ADALIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 2
    View

    SUPPLY DEMAND LOGISTIC AND INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SIGEST cancelado
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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.
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    News (0)

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