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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    SIGMA GROUP, 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
    Business
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    Related members (7)

    Related members (7)
    ISMAEL GERLI
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    ARIEL RICARDO PADILLA GORDON
    • SUSCRIPTOR
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    ARIEL RICARDO PADILLA G.
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA..-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (606) Other organizations with which this organization shares directors and dignitaries.

    RIO LORA HOLDINGS CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 6
    View

    LUMIX FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 5
    View

    LIBERTECH HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SIGMAX GROUP, S.A vigente
    Solo con suscripción
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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.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada