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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTERNACIONAL SIERRA PACIFICO 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

    Changes history
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    Related members (13)

    Related members (13)
    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    MICHELLE CHAMPSAUR DE CHEVASCO
    • AGENTE RESIDENTE
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    JUAN APARICIO YINH WONG
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    RAQUEL CHAN DE LEON
    • PRESIDENTE - DIRECTOR
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    DELLY CHOY DE YINH
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ORIENTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1972
    Related members: 14
    View

    TECNOLOGIAS AVANZADAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1980
    Related members: 13
    View

    CENTENNIAL DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 12
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30293648
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11581
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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