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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    SIEMBRAS NACIONALES, 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

    • 21/12/23

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      Document submitted

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      Solo con suscripción

    • 21/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    LORENZO ROMAGOSA
    • PRESIDENTE - DIRECTOR
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    MIGUEL ANGEL ORDONEZ JUNIOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LORENZO ROMAGOSA JUNIOR
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DURAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1949
    Related members: 6
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    CORPORACION DEL EXTERIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1979
    Related members: 4
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    NARUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1952
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 27726
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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