Updated at 13 Apr 2024
Panama
Corporations and Foundations
INVERSIONES SIBONEY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/04/24
Change in organization
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Solo con suscripción
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02/01/24
Document submitted
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17/11/23
Document submitted
Related members (9)
Related members (9)
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ANA MARIA BERNAL VILLALOBOS
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AGENTE RESIDENTE
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LUIS RAFAEL LÓPEZ MORATA
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SUSCRIPTOR
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PATRICIA LÓPEZ MORATA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO, ANTE LA AUSENCIA DEL PRESIDENTE Y EL SECRETARIO, LA REPRESENTACION LEGAL LA TENDRA EL TESORERO
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REPRESENTANTE
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SOLÍS & ELÍAS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO, ANTE LA AUSENCIA DEL PRESIDENTE Y EL SECRETARIO, LA REPRESENTACION LEGAL LA TENDRA EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/03/2014
Related members: 2
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General index
INVERSIONES SI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES SI...
Real estate (1)
Real estate (1)
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File: Nº 30164578
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES SI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES SI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES SI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
INVERSIONES SI...
Organizacion actualizada