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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    SIERRA REAL ESTATE S.A.

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    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

    • 20/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    NEIL EVAN WAKELING
    • DIRECTOR - PRESIDENTE
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ARMAND AZOULAI
    • DIRECTOR
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    LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO DE EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    JEHOL INTERNATIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 4
    View

    CIMARRON PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1987
    Related members: 2
    View

    SOCIETE GENERALE DESMETAUX OCCIDENTAUX S.A. (G.M.O)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 2
    View
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