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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    SIHUL INVESTMENT INC.

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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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/07/87

      Document submitted

    Related members (5)

    Related members (5)
    ARZE,GUARDIA & INGRAM
    • AGENTE RESIDENTE
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    CARLOS MANUEL ARZE MORENO
    • PRESIDENTE - DIRECTOR
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    SOSIMO GUARDIA VARELA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    SAN ROQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 5
    View

    DAYMOND ENTERPRISES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1988
    Related members: 5
    View

    SOCIEDAD INTERNACIONAL DE MERCADO Y SERVICIOS, S.A. (S.I.M.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1979
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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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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