Updated at 11 Dec 2024
Panama
Corporations and Foundations
SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL & ADMINISTRATIO N INSPECTION SERVICES EN INGLES
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
10/03/92
Document submitted
Related members (14)
Related members (14)
SILVIA REYES
•
DIRECTOR
|
LUZ DE PUYOL
•
SECRETARIO - DIRECTOR
|
ARMANDO BEY CASTILLO
•
DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (130)
Related organizations (130)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1974
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2013
Related members: 4
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General index
SERVICIOS DE I...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SERVICIOS DE I...
Organizacion actualizada