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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    SIPAN IMPORT, EXPORT, S.A.

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    Organization Report

    Organization summary

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    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
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    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 (7)

    Related members (7)
    LUIS ENRIQUE NOVOA ESCUDERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RUBEN NOVOA DELGADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MOISES RUBEN NOVOA ESCUDERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LLEVARA LA REPRESENTACION EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    ORLANDO RAMOS SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LLEVARA LA REPRESENTACION EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LLEVARA LA REPRESENTACION EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PISOS Y CERAMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1999
    Related members: 6
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    C.N.N. PUBLICIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1996
    Related members: 4
    View

    MOLICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2000
    Related members: 4
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    SIPAN IMPORT, EXPORT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada