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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    SIN KON HOLDINGS 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

    • 22/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
    View
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SOVEREIGN PACIFIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1987
    Related members: 4
    View

    GATMORE ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1990
    Related members: 2
    View

    BARETTE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1992
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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