Updated at 10 Jun 2024
Panama
Corporations and Foundations
SIBARIS HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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12/06/24
Document submitted
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02/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (7)
Related members (7)
GABRIEL ANTONIO PEÑALOZA BENFELE
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DIRECTOR / PRESIDENTE
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PITTI ABOGADOS
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AGENTE RESIDENTE
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JUAN GERMAN RAMIREZ BARRAEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SERÁ EL SECRETARIO QUIEN EJERCERÁ TAL FUNCIÓN Y, ANTE LAS AUSENCIAS DE ESTE ÚLTIMO, LO SERÁ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
SV SOLUCIONES FINANCIERAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2008
Related members: 3
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GRUPO EMPRESARIAL JET SET PACK, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 2
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General index
SIBARIS HOLDIN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIBARIS HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIBARIS HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIBARIS HOLDIN...
Operation permits (1)
Operation permits (1)
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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Operations index
SIBARIS HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SIBARIS HOLDIN...
Organizacion actualizada