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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SINDALL ENTERPRISES S.A.

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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.

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    Related members (14)

    Related members (14)
    RAMON ALEJANDRO FRANCO ROBLES
    • VOCAL
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    MARIA EUGENIA FONSECA MORA
    • DIRECTOR / PRESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    GABRIEL FONSECA WARD
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (3058) Other organizations with which this organization shares directors and dignitaries.

    SKY & OCEAN BREEZE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2011
    Related members: 14
    View

    SOL Y AGUA EQUITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 10
    View

    EL BUNKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1992
    Related members: 10
    View
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