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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SI&EX PANAMA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    JUAN CARLOS GARAVITO PERAFAN
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    HAIRO VALLEJOS
    • DIRECTOR
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    LUZ STELLA PERAFAN ALZATE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LAS PERSONA QUE LA JUNTA DE ACCIONISTA O EN SU DEFECTO LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES RPZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2004
    Related members: 3
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    GC AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2018
    Related members: 1
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    Public tenders (1)

    Public tenders (1)
    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    capacitación formación para facilitadores para 70 colaboradores
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SI&EX PANAMA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada