Updated at 15 Apr 2024
Panama
Corporations and Foundations
SINSA CONSULTANTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
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04/04/23
Document submitted
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12/01/16
Document submitted
Related members (10)
Related members (10)
CESAR ROJAS
•
DIRECTOR / PRESIDENTE
|
YAMILETH PIMENTEL
•
DIRECTOR / TESORERO
|
DEISY MUÑOZ
•
DIRECTOR / SECRETARIO
|
LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
•
Persona con Derecho a Firma
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JUSTO REYNA
•
DIRECTOR / PRESIDENTE
|
LINETH PONCE
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (4581)
Related organizations (4581)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 9
|
VIRTAR ENTERPRISES 1 LTD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2015
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2014
Related members: 7
|
General index
SINSA CONSULTA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINSA CONSULTA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SINSA CONSULTA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SINSA CONSULTA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SINSA CONSULTA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SINSA CONSULTA...
Organizacion actualizada