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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SIECA, CORP.

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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
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    Related members (10)

    Related members (10)
    CARLOS VELASQUEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    MICHAEL REYES
    • DIRECTOR / SECRETARIO
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    RICARDO DA SILVA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PLEVEN INVEST & TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 2
    View

    SERVI TAXI MILLA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2016
    Related members: 2
    View

    WORLD FUEL SERVICES (PANAMA) LIMITED LIABILITY COMPANY. SOCIEDAD DE RESPONSABILIDAD LIMITADA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/06/2007
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GREEN COOL PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SIECA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (113)

    News (113)
    Solo con suscripción
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    Publication date: 2023-11-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-11-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-11-15 Source: La Prensa
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    Organizacion actualizada