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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SIGMA CONTRACTING CORP.

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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
    Business

    • 04/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RICHARD ALPHONSE BALLARD VARGAS
    • DIRECTOR - PRESIDENTE
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    MARLENE BALLARDO DE FABREGA.
    • AGENTE RESIDENTE
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    CARLOS CONSTANTINO AROSEMENA
    • DIRECTOR - SECRETARIO
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    ALFONSO BALLARD VARGAS, TESORERO DE LA SOCIEDAD, QUIEN CON SU SOLA FIRMA PODRA COMPROMETER A LA SOCIEDAD, PUDIENDO TAMBIEN REPRESENTARLA EL PRESIDENTE O EL SECRETARIO, QUIENES PODRAN OBLIGAR A LA SOCIEDAD CON SU SOLA FIRMA, SIN QUE PARA ELLO SE REQUI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (421) Other organizations with which this organization shares directors and dignitaries.

    GURDANEL COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1979
    Related members: 4
    View

    UNIGLOBAL SERVICIOS CORPORATIVOS (PERU)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1999
    Related members: 4
    View

    TERTACORP TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1979
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SIGMA CONTRATING CORP en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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