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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SIRE INV. CO. 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 (7)

    Related members (7)
    SR. JOSE E. SILVA
    • DIRECTOR - PRESIDENTE
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    ISIDRA ITZEL RIVERA ALMILLATEGUI
    • SUSCRIPTOR
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    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    2P PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 12
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    INTERNATIONAL FINANCIAL CORPORATION FOR THE DEVELOPMENT AND WEALTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 6
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    HELDANS ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 6
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    Official Gazette (1)

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