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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SINKATEX INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 20/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/24

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE MARTIN MORENO PUJOL
    • AGENTE RESIDENTE
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    RAGBIR SINGH KAUR
    • DIRECTOR - VOCAL - APODERADO
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    GURJIT SINGH KAUR
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O BIEN LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    RED CARPET GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2015
    Related members: 4
    View

    GSK GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2015
    Related members: 4
    View

    hari dreams foudation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/02/2015
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27062688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    CAJA DE AHORROS Adjudicado
    suministro de uniformes para el personal masculino.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    pisos de marmol (tama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pisos de marmol (tama
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    Operation permits (1)

    Operation permits (1)
    SINKATEX INTERNACIONAL,S .A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada