Updated at 28 Nov 2024
Panama
Corporations and Foundations
SIPAY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/11/24
New operation permit
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12/03/24
Document submitted
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
BETSY EDITH CASTELLANOS RODRIGUEZ
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DIRECTOR / SECRETARIO - TESORERO
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ANA MERCEDES GONZALEZ GONZALEZ
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DIRECTOR
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OSCAR ORLANDO HENAO SARMIENTO
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DIRECTOR / PRESIDENTE
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LINFORD CORPORATE SERVICES INC.
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Suscriptor
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LINFORD MANAGEMENT SERVICES INC.
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Suscriptor
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SIPAY, S.A.
Public deeds (2)
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 07/07/2016
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
SIPAY, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIPAY, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Government index
SIPAY, S.A.
Operation permits (2)
Operation permits (2)
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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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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Operations index
SIPAY, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SIPAY, S.A.
Organizacion actualizada