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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SIZIGIA

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (9)

    Related members (9)
    ANDRES ANTONIO FLORES GALVAN
    • MIEMBRO / SECRETARIO
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    RAFAEL ANTONIO CARVALLO NAVARRO
    • MIEMBRO / PRESIDENTE - APODERADO - FUNDADOR
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    YOLANDA EUFEMIA NAVARRO DE CARVALLO
    • MIEMBRO / TESORERO
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    FERDELIN BONILLA BONILLA.
    • AGENTE RESIDENTE
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    WENDY AGUIRRE
    • MIEMBRO / SECRETARIO
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    YOLANDA DE CARVALLO
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GEOSISTEMAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2007
    Related members: 6
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    FUNDACION L&G HERMANOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2016
    Related members: 4
    View

    TECNICA CARVALLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1998
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30287331
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30275264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30268878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada