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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SIAMO, 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

    Related members (5)

    Related members (5)
    KHETTERING EYDA BOWIE GUZMAN
    • AGENTE RESIDENTE
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    FRANCESCO JOSE CAMPIONE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YEIRA HERNANDEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO PARA TODO LO QUE SE REFIERA AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANIT INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 5
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    Real estate (0)

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    Movable assets (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 (60)

    Customs (60)
    papel toalla
    Solo con suscripción
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    Solo con suscripción
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    papel toalla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel higiénico toilet paper
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TOTALCLEAN 2 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