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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SIPA HOLDING, 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE - DIRECTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    SUCRE,SHIRLEY CAMPBELL.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4166) Other organizations with which this organization shares directors and dignitaries.

    FIR MEADOWS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1982
    Related members: 14
    View

    VANSA FINANCE INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1982
    Related members: 14
    View

    PARCY GREEN COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 11
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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