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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    SIVASI CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (4)

    Related members (4)
    GUADALUPE BLOTTA MORENO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    SION HAIM DABAH BENDAñA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IVANA MARIEL YAHNI NEMIROUSKY
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    KOLBO INTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2004
    Related members: 6
    View

    STADIUM SPORT,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1990
    Related members: 4
    View

    DABAH INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1990
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 28919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada