Updated at 12 Oct 2024
Panama
Corporations and Foundations
SIBA INVEST, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
25/08/24
Document submitted
-
25/08/24
Document submitted
-
18/05/06
Document submitted
Related members (5)
Related members (5)
GILBERTO BOSQUEZ DIAZ
•
DIRECTOR - TESORERO - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
|
ELVIRA S. BOSQUEZ DOMINGUEZ
•
DIRECTOR
|
|
Associations (0)
Associations (0)
No results found
Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1992
Related members: 6
|
TRIMA HOLDINGS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1991
Related members: 6
|
PRIVILEGE, FINANCE AND TRADING ENTERPRISE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1992
Related members: 6
|
General index
SIBA INVEST, S.A.
Public deeds (15)
Public deeds (15)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIBA INVEST, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIBA INVEST, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIBA INVEST, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIBA INVEST, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SIBA INVEST, S.A.
Organizacion actualizada