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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    SIESA PROCESAMIENTO DE BILLETES, S.A. (SIPROSA)

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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 (6)

    Related members (6)
    RAUL ANTONIO LEONARD CANDANEDO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    KAREN KRISTINA ORTIZ PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RAFAEL ANTONIO LEONARD DOÑAS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    ANTONIO JOSE MORALES VILLEGAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    VISTA RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2016
    Related members: 7
    View

    SANTA CLARA RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2016
    Related members: 7
    View

    COSTA RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2016
    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 (167)

    Customs (167)
    maquina de contar dinero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    paneles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    supresores de corriente transitoria
    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)
    SIPROSA 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