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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    SIENA ENTERPRISE, 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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    JAQUELINE BLANCO
    • DIRECTOR / TESORERO
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    JOSE IGNACIO ALVAREZ
    • DIRECTOR / SECRETARIO
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    .
    • Apoderado
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    VICTOR MEEROVICH
    • PRESIDENTE - DIRECTOR
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    HECTOR PEDETTI
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KENTISH GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 6
    View

    PORT ISLAND INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1992
    Related members: 6
    View

    ORION ALLIANCE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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