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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    SINIMA, S.A.

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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
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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
    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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    CAROL DURLING
    • AGENTE RESIDENTE
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    MARIO AUGUSTO HERRERA REYES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SINEY MABEL ANGULO DE HERRERA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GERIO ELECTRICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1983
    Related members: 2
    View

    INDUSTRIAS HERRERA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1990
    Related members: 1
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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 (0)

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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
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada