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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SI PLUS, S.A (SI + SA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    PABLO PUGA ALAIN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    PUGA ALAIN & ASOCIADOS, ABOGADOS * CONSULTORES
    • AGENTE RESIDENTE
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    EL_PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COBRA INVESTIGACIONES PRIVADAS Y PROTECCION PERSONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1997
    Related members: 3
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    PUGA ALAIN & ASOCIADOS ABOGADOS CONSULTORES

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/09/2006
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    JÓVENES INGENIEROS vigente
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    JÓVENES INGENIEROS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada