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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    SIAP GROUP, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JOSÉ ANTONIO PAIS FERNÁNDEZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    WANDA GIOVANNA DE MOYA CASTRO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BLUE CORAL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 4
    View

    SOVENTIX LATAM UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 4
    View

    SOVENTIX LATAM HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 4
    View
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