Updated at 31 May 2024
Panama
Corporations and Foundations
SIEBEL FINANZAS S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/04/21
Document submitted
-
08/02/18
Document submitted
-
10/05/17
New estate
Related members (9)
Related members (9)
SEDALIA, S.A.
•
DIRECTOR / PRESIDENTE - SECRETARIO
|
ROLANDO FOX
•
DIRECTOR / VICEPRESIDENTE
|
EDGAR IGLESIAS
•
DIRECTOR / TESORERO
•
AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
|
EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL
SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL
TESORERO.
•
REPRESENTANTE
|
JUAN RAUL SOSA
•
DIRECTOR / TESORERO
|
EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL
SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (132)
Related organizations (132)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2018
Related members: 8
|
INVERSIONES PLAZA AMADOR 17, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2018
Related members: 8
|
General index
SIEBEL FINANZA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2021
|
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/02/2018
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/05/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIEBEL FINANZA...
Real estate (2)
Real estate (2)
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIEBEL FINANZA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIEBEL FINANZA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIEBEL FINANZA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SIEBEL FINANZA...
Organizacion actualizada