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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SIESA PANAMA, INC.

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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
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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
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    Related members (14)

    Related members (14)
    SISTEMA ININTERRUMPIDO DE ENERGIA, S.A.
    • SUSCRIPTOR
    • DIRECTOR
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    RAFAEL ANTONIO LEONARD DOÑAS
    • DIRECTOR / TESORERO
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    RAFAEL ANTONIO LEONARD CANDANEDO
    • DIRECTOR / SECRETARIO
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    ELPRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LOREPRESNTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    RAFAEL LEONARD DOÑAS
    • SECRETARIO - VICEPRESIDENTE
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    RODRIGO ARTURO DEL CID NUÑEZ
    • AGENTE RESIDENTE
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    RAUL LEONARD CANDANEDO
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
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    ELPRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESNTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ELPRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESNTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ELPRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESNTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FONDAZIONE BRUNO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2006
    Related members: 12
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    A.U.G. Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 9
    View

    OFFSHORE ALL IN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    fuente de alimentacion de corriente (rep...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baterias.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fuentes de poder ups
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SIESA PANAMA, INC cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada