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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SIGOFINE, 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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    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

    • 03/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SUCRE,SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    KARIM ADI
    • DIRECTOR - SECRETARIO
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    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    PODER GENERAL A FAVOR DE KARIM ADI Y OMAR ADI, SEGUN DOCUMENTO 2637661 DE LA SECCION DE PERSONAS DESDE EL 17 DE JULIO DEL 2014.
    • Apoderado
    PODER ESPECIAL A FAVOR DE KAMAL ADI SEGUN DOCUMENTO 2642047 DE LA SECCION DE PERSONAS DESDE EL 24 DE JULIO DE 2014.
    • Apoderado
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    Associations (0)

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    Related organizations (1222) Other organizations with which this organization shares directors and dignitaries.

    BROADBURY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 4
    View

    SEA SERENITY MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 4
    View

    BELLFLOWER HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1981
    Related members: 4
    View
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    Organizacion actualizada