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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    SIRIO FINANCIERA E INVERSIONISTA 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 (8)

    Related members (8)
    LOREDANA CANONICA
    • DIRECTOR - SECRETARIO
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    FRANCESCO GHIOLDI
    • DIRECTOR - PRESIDENTE
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    ANNA PAOLA BISCEGLIA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.-
    • REPRESENTANTE
    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    GFB TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1999
    Related members: 14
    View

    GATUCCIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2003
    Related members: 8
    View

    FURETTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2005
    Related members: 8
    View
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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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