SIENA S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

04/01/24

info

Document submitted
30/11/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/05/23

Social Security Fund mention

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Related members (9)

Actives (9)
Inactives (0)


LUIS ALBERTO DURLING • SUSCRIPTOR View
RICARDO A.DURLING • DIRECTOR View
LUIS A. DURLING • VICEPRESIDENTE - TESORERO View

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Associations (0)

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Related organizations (1193) Other organizations with which this organization shares directors and dignitaries.

GENERAL SPARE PARTS COMPANY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/08/1981

Related members: 11

View

FINANCE & LEGAL INTERNATIONAL CONSULTANCY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/04/2000

Related members: 10

View

BENLAN DEL CARIBE,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/03/1991

Related members: 10

View

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Asiento Id -6924565- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 31/05/1974 Download

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SIENA S.A.

Real estate (0)

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SIENA S.A.

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SIENA S.A.

Operation permits (0)

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Operations index

SIENA S.A.

Social Security Fund (7)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

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Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Solo con suscripción

Official Gazette (6)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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SIENA S.A.

General information

Changes history

Document submitted

Social Security Fund mention

Social Security Fund mention

Related members (9)

Associations (0)

General index

SIENA S.A.

Public deeds (1)

Court records and edicts (0)

Legal index

SIENA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SIENA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SIENA S.A.

Operation permits (0)

Operations index

SIENA S.A.

Social Security Fund (7)

Official Gazette (6)

News (0)

Publications index

SIENA S.A.