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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SINTAS WORLD S.A.

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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 (11)

    Related members (11)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    EBRAHIM ASVAT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    -
    • REPRESENTANTE
    LORENZO MARQUINEZ B.
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    ANDRES M. SANCHEZ
    • SECRETARIO - DIRECTORES - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (12427) Other organizations with which this organization shares directors and dignitaries.

    ALVIDAH INVESTMENT S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1987
    Related members: 14
    View

    STIMA NOMINEES S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1987
    Related members: 13
    View

    A.T.INVESTMENTS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1987
    Related members: 13
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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