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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SYGNIUS INVESTMENT GROUP, INC.

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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)
    LA PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
    SHIARA STEVENS
    • DIRECTOR
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    LEONIDAS CASTILLO BERMEJO
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    MOHAMED FAUZI HACHEM OMAIS
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    APPLE METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2019
    Related members: 8
    View

    APPLE DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 8
    View

    APPLE PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2016
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SYGNIUS INVESTMENT GROUP, INC vigente
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    Organizacion actualizada