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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    SILOGIMA & J, 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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    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

    Related members (5)

    Related members (5)
    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    LORENZO AITIANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SIMONELLA BELLUCCI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARIBIA BEST GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2015
    Related members: 2
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    INTERMEDIA BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 462420
    Solo con suscripción
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