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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    SICHEL INVESTMENTS, INC.

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    Organization summary

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    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
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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 (8)

    Related members (8)
    DANIEL ESTEBAN SESSA NÚÑEZ
    • DIRECTOR / PRESIDENTE
    • TESORERO
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    CATALINA MONSERRAT NUÑEZ CONDAL
    • DIRECTOR / TESORERO
    • DIRECTOR
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    SALVO QUE LA JUNTA DIRECTIVA, DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ANDREA MICHELLE MOSSACK ACOCA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    AMERICA LIAISON & ENLACE PANAMA, S.A. (ALE PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2010
    Related members: 5
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    4UR-RIGHTS PANAMA, S.C.

    Organization type: SOCIEDAD CIVIL
    Registration date: 30/09/2016
    Related members: 3
    View

    FUNDACIÓN 4UR- RIGHTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2017
    Related members: 2
    View
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