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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SIUMA CAPITAL, CORP.

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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 (17)

    Related members (17)
    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR
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    JOSE VICTOR URRUTIA CANTORAL
    • DIRECTOR / TESORERO
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    EMANUEL ABADIA TRIBALDOS
    • DIRECTOR / SECRETARIO
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    PIA AROSEMAN, MARTHA FELICIA ALMANZA BONILLA, JOSE VICTOR URRUTIA CANTORAL Y DADHJY MARIAM JIMENEZ SAUCEDO
    • Apoderado
    EMMANUEL ABADIA TRIBALDOS
    • DIRECTOR / SECRETARIO
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    EDA RAMOS DE PEREIRA
    • DIRECTOR / SECRETARIO
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    LYDA ARGELIS URRUTIA CANTORAL
    • DIRECTOR / PRESIDENTE
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    PIA AROSEMAN, MARTHA FELICIA ALMANZA BONILLA, JOSE VICTOR URRUTIA CANTORAL Y DADHJY MARIAM JIMENEZ SAUCEDO
    • Apoderado
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    GS INVESTMENTS FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2009
    Related members: 7
    View

    LYDAS LEGACY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2014
    Related members: 7
    View

    SIUMA PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SIUMA CAPITAL, CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2024-06-01 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2024-06-01 Source: Critica
    Solo con suscripción
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    Publication date: 2024-05-31 Source: Panama America
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    Organizacion actualizada