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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO SEIN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    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 (10)

    Related members (10)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
    • DIRECTOR
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    FABIAN GIUGNO
    • APODERADO
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    GIOVANA PINILLA
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    DOROTHY GIACOMELLI DE PINILLA
    • DIRECTOR / SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    KIBBUTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 7
    View

    EASTCOTT PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 7
    View

    GOLAN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1239)

    Customs (1239)
    accesorios plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    morteros kerakoll
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    hidroprotector
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO SEIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada