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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    SIBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAFAEL ALEMAN MENDOZA.
    • TESORERO - SUBSECRETARIO - DIRECTOR
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    RENUNCIA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
    ENDARA & MARRE
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    LUCKY SEVEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1988
    Related members: 7
    View

    MAQUINARIAS LOS ANDES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1982
    Related members: 5
    View

    INVERSIONES GABOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1982
    Related members: 4
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    MARISCO BAR SIBAL 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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    ESTACION TEXACO 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2017-05-13 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-08-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-05-23 Source: Telemetro
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    Organizacion actualizada