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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO SIKEBO S.A

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    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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    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 (5)

    Related members (5)
    EDITA BERNAL DE NIETO
    • DIRECTOR
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    INGRIT YARIBETH NIETO BERNAL
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    YISELT ANET PEREZ RIOS
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    REPRESENTANTE LEGAL LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO COMO TAL PRESIDIRA LAS ASAMBLEA GENERALES DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA 12:21 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 5
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    PROPIETARIOS DEL VALLE DE TOSCANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2014
    Related members: 2
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    CROSSFIT V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO SIKEBO S.A cancelado
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    Solo con suscripción
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    GRUPO SIKEBO S.A en solicitud
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    Solo con suscripción
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    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.
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    News (0)

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    Organizacion actualizada