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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS AEREOS INTERNACIONALES, 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

    • 17/12/23

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      Document submitted

    • 17/12/23

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      Document submitted

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      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MARIA TERESA MENDEZ MONTOYA DE CIFUENTES
    • PRESIDENTE - DIRECTOR
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    MARIA TERESA MENDEZ MONTOYA
    • SUSCRIPTOR
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    ANTONIO JOSE CIFUENTES
    • SUSCRIPTOR
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    EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE ESTE EL VICEPRESIDENTE.
    • REPRESENTANTE
    ANTONIO JOSE CIFUENTES CIFUENTES
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE ESTE EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE ESTE EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAVIASA AIR CARGO, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1996
    Related members: 9
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    INVERSIONES Y REPRESENTACIONES CIFUENTES MENDEZ, S.A (CIMESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1995
    Related members: 7
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    FUNDACION CIFUENTES MENDEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2009
    Related members: 6
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    Real estate (3)

    Real estate (3)
    File: Nº 28301
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 28101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19788
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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