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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORATION SIWAP & TRADING GROUP 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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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Change in organization

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LEONARDO JAVIER TALAVERA MEDINA
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ANGEL EDUARDO URQUIA MONTEZANO
    • DIRECTOR
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    MERCEDES MARGARITA MONTEZANO SANCHEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORATION SIWAP & TRADING GROUP S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada