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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    SIGMA MINERALS, S.A.

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    Organization Report

    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
    Business

    Related members (5)

    Related members (5)
    YORMAR ANTONIO GARCIA GONZALEZ
    • DIRECTOR
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    AMINA BHANA DE PATEL
    • SUSCRIPTOR
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    BRENDA MARYSABEL CASTILLO RODRIGUEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    PAKAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2022
    Related members: 5
    View

    PANAMA LUCKTREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2021
    Related members: 3
    View

    COSTAMARE PROPERTY INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2018
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SIGMA MINERALS vigente
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