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Updated at 13 Dec 2024
Panama

Corporations and Foundations

INMOBILIARIA SISI INVESTMENT, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 08/06/24

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 03/03/24

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    Change in organization

  • 23/02/24

Related members (8)

Related members (8)
DESIREE YVONNE PADRON MORCILLO
DIRECTOR - SUSCRIPTOR - SECRETARIO
ROSAMEL ORDOÑEZ PAREDES
AGENTE RESIDENTE
CATERINA PADRON MORCILLO
DIRECTOR - TESORERO - SUSCRIPTOR
EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO.
REPRESENTANTE
EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO.
REPRESENTANTE
EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

FUNDACION GUANABACOA

Organization type: FUNDACIÓN PRIVADA
Registration date: 25/07/2013
Related members: 6

ALBROOK GROUP Q2B, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2005
Related members: 6

HOGARES MODERNOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1998
Related members: 5

Real estate (3)

Real estate (3)
File: Nº 71058
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 90740
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 90776
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada