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Updated at 07 Sep 2024
Panama

Corporations and Foundations

INVERSIONES SINBA, S.A.

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
JUAN DARIO BAQUERO GONZALEZ
SECRETARIO - DIRECTOR / PRESIDENTE
OSCAR ABREGO
DIRECTOR / TESORERO
DIRECTOR
SHIRLEY Y ASOCIADOS
AGENTE RESIDENTE
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS PARA FINES ESPECIFICOS.
REPRESENTANTE
ISIS TORIBIO
DIRECTOR / TESORERO
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
REPRESENTANTE

Associations (0)

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Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES TOTAL GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2006
Related members: 7

OPERACIONES TOTAL GROUP INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2016
Related members: 6

LCU INVERSIONES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2006
Related members: 5

Real estate (1)

Real estate (1)
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File: Nº 1658
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Social Security Fund (0)

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Organizacion actualizada