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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SINEAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Related members (4)

    Related members (4)
    SIMON ABADI BASSAN
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ALEGRA BAZAN DE ABADI
    • DIRECTOR - TESORERO
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    NESSIM ABADI BASSAN
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CALZADOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1978
    Related members: 6
    View

    CALZADOS LIBERTAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1977
    Related members: 6
    View

    CALZADOS SOBERANOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1977
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SINEAL,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada