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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    SIFCO PANAMA INTERNATIONAL 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 (5)

    Related members (5)
    FELIX HUMBERTO CASAL
    • DIRECTOR - TESORERO
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    CARLOS JOSE DEVILLE BURGOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MIGUEL CAICEDO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    JAIME ENRIQUE PAOLO, JR.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    METALWORK AND TREATMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1993
    Related members: 6
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    DEBURGOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2003
    Related members: 2
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    PORTFOLIO INTERNATIONAL INVESTMENTS AND MANAGEMENT S.,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1989
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    desechos de plasticos
    Solo con suscripción
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    desechos de plasticos
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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