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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SIRAC FINANCE GROUP, INC.

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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
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    Related members (8)

    Related members (8)
    IRIS HERRERA
    • DIRECTOR - SECRETARIO
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    JANETH APOLONIA MORHAIM
    • SUSCRIPTOR
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    ZULEIKA GORDON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SUPLIRA EL SECRETARIO, Y EN AUSENCIAS TEMPORALES EL TESORERO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SUPLIRA EL SECRETARIO, Y EN AUSENCIAS TEMPORALES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (259) Other organizations with which this organization shares directors and dignitaries.

    IBC FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 15
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    AGROLASER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2004
    Related members: 8
    View

    DOYLES INTERNATIONAL ADVISORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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