SIUYING, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

18/07/24

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Document submitted
01/01/24

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Document submitted
31/05/16

Gazette mention

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Related members (4)

Actives (4)
Inactives (0)


ROBERTO LAU • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE View
MITZI DIAZ DE LAU • PRESIDENTE - SUSCRIPTOR - TESORERO - DIRECTOR View
NORIS CECILIA MADARIAGA DE JIMENEZ • SECRETARIO - DIRECTOR View

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

OCEANIC INTEROIL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/03/1986

Related members: 2

View

LAU SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 20/05/1992

Related members: 2

View

DIVERSIONES FANTASY S.A. DIFASA

Organization type: SOCIEDAD ANONIMA

Registration date: 15/11/1995

Related members: 2

View

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Asiento Id -10988703- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10792832- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9154667- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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SIUYING, S.A.

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SIUYING, S.A.

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SIUYING, S.A.

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SIUYING, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SIUYING, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (4)

Associations (0)

General index

SIUYING, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

SIUYING, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SIUYING, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SIUYING, S.A.

Operation permits (0)

Operations index

SIUYING, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SIUYING, S.A.