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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SIGMA GLOBAL SHOP, 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
    Business

    • 11/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/05/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GIOVANI DE LA CRUZ
    • SUSCRIPTOR
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    RENE MOUTRÁN ARAB
    • DIRECTOR / PRESIDENTE - TESORERO
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    ROSA RIVERA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERÁN OBLIGATORIOS PARA ELLA.
    • REPRESENTANTE
    ROMULO RAUL GONZALEZ ROJAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    SIGMA PROCESSING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2007
    Related members: 4
    View

    BLUE PARKING CARIBBEAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View

    VISION PHARMACEUTICA (VIPHARMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SIGMA GLOBAL vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada