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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    SIONA ENTERPRISES, CORP.

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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

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    Business

    Related members (6)

    Related members (6)
    LIRIT GARAME DE COHEN
    • DIRECTOR / TESORERO
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    AURORA EUGENIA MALDONADO
    • DIRECTOR / SECRETARIO
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    ROLANDO CANDANEDO DENEKEN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. COMO JEFE EJECUTIVO DE LA SOCIEDAD PRESIDIRA TODAS LA SESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTAS,TANTO ORDINARIAS COMO EXTRAORDINARIAS Y DE LA JUNTA DIRECTIVA, SERA REMPLAZADO EN SUS AUSENCIA
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION TISHREI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/11/2019
    Related members: 4
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    OPALO HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2019
    Related members: 3
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    MAZAL GROUP ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES SIONA vigente
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