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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    SIBIR INTERNATIONAL ,S.A

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    JULIO EDUARDO MALDONADO
    • SUSCRIPTOR
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    JULIO EDUARDO MALDONADO PEREZ
    • DIRECTOR - PRESIDENTE
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    GLORIA NANCY MALDONADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SERA EL SECRETARIO EN SU AUSENCIA SERA QIEN DESIGNE LA JUNTA DE ACCIONI-STAS.
    • REPRESENTANTE
    SERA EL SECRETARIO EN SU AUSENCIA SERA QIEN DESIGNE LA JUNTA DE ACCIONI- STAS.
    • REPRESENTANTE
    SERA EL SECRETARIO EN SU AUSENCIA SERA QIEN DESIGNE LA JUNTA DE ACCIONI- STAS.
    • REPRESENTANTE
    SERA EL SECRETARIO EN SU AUSENCIA SERA QIEN DESIGNE LA JUNTA DE ACCIONI- STAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COPIMA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2014
    Related members: 2
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    ALTAY ASOCIADOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2004
    Related members: 2
    View

    X SOLUCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 2
    View
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