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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SICILY FOOD INVESTMENT, S.A.

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    Organization Report

    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

    Changes history
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    Related members (7)

    Related members (7)
    FERDINANDO LA MANTIA
    • DIRECTOR / VICEPRESIDENTE
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    PIETRO CESAREO
    • DIRECTOR / SECRETARIO
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    SIMONE LOMBARDO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARAN EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO INDISTINTAMENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DOLCE IDEA PANIFICADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 2
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    AGNELLO EUROPEAN INVESTMENT

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 1
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    KATANE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2015
    Related members: 1
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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 (1)

    Customs (1)
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    concentrado de guanabana
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    KATANÉ PIZZA COSTA DEL ESTE 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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    KATANÉ PIZZA SAN FRANCISCO cancelado
    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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    KATANÉ PIZZA SAN FRANCISCO 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