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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SIBRA TRAZABILIDAD, S.A

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ERICK ROLANDO CANDANEDO PIMENTEL
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    BETZY CORREA DE CANDANEDO
    • DIRECTOR / SECRETARIO
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    DIANA LINA CANDANEDO PIMENTEL
    • DIRECTOR / TESORERO
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    CANDANEDO CORREA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA VOLCAN, S.A. (FIVOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 4
    View

    INSTANT PLUS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2004
    Related members: 4
    View

    INVERSIONES ERDI, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2002
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SIBRA TRAZABILIDAD, S.A vigente
    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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    Solo con suscripción
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