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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    LA SICILIANA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    NICOLO TERMINI GARRIDO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    MICHELLE CASTILLO DE TERMINI
    • SUSCRIPTOR - DIRECTOR
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    SASHA TEREZA MORAN FERNANDEZ
    • DIRECTOR
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    EL PRESIDENTESERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TERMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2016
    Related members: 4
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    FUNDACION HERMANOS TERMINI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2012
    Related members: 2
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    GALASTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 2
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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 (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Adjudicado
    compra de alimentos preparados en celebracion del dia del estudiante, para los estudiantes del plantel
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA SICILIANA PIZZA & PASTA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada