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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    DISCOVER PANAMA 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
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    Related members (14)

    Related members (14)
    PAOLA PATRICIA SIU PEREZ
    • VOCAL
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    JUAN SIU CHAN
    • PRESIDENTE - DIRECTOR
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    ARTURO SIU PANG
    • VOCAL
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL 50 STREET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 16
    View

    BELLINI SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1992
    Related members: 13
    View

    PLASTICOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 12
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 29363
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    File: Nº 29362
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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (410)

    Customs (410)
    te de canela manzanilla hierbabuena y li...
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    te verde
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    infusiones de manzanilla hierbabuena can...
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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