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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SIVAL CONTINENTAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    LUISA CASTRO NOVEY
    • SUSCRIPTOR
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    RUBY DEL CARMEN RUIZ ESCALA
    • DIRECTOR / TESORERO
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    DARVIN SAUCEDO SERRACIN
    • SECRETARIO - DIRECTOR
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    SANTIAGO FERNANDEZ GONZALEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 13
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    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 13
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    BML INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 13
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    Real estate (1)

    Real estate (1)
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    File: Nº 267321
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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