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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SIPARTO COMPANY 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
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    ROXANE MORAND
    • DIRECTOR - PRESIDENTE
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    JULIO ANTONIO QUIJANO BERBEY
    • DIRECTOR
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    LA JUNTA DIRECTIVA PUEDE AUTORIZAR EL OTORGAMIENTO PARA REPRESENTAR A LASOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3253) Other organizations with which this organization shares directors and dignitaries.

    GENERAL FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 17
    View

    AQUARIOS CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1991
    Related members: 17
    View

    ELENIS HOLDINGS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 17
    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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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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