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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SIRIUS, 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)
    CLAUDIO AVELINO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    ANDRÉS ELOY PIÑERO ROMÁN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    GIANBATTISTA MARIO SERGIO URBANI
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE, EN SU DEFECTO O AUSENCIA POR EL SECRETARIO Y/O EL TESORERO EN ESTE ORDEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DOMUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2015
    Related members: 2
    View

    MERX PTY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2015
    Related members: 2
    View

    LUA STRATEGIC MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2015
    Related members: 2
    View
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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 (6)

    Customs (6)
    asientos giratorios ajustables
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    asientos giratorios ajustables
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas de oficina
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GIRA APP cancelado
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA PRESTAYAPP cancelado
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    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada