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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    SISTEMAT, S.A.

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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
    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
    location_on
    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
    Business
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    Related members (10)

    Related members (10)
    MARGA QUINTANAR DE CALDERON
    • SUSCRIPTOR
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    PANAMA LEGAL GROUP
    • AGENTE RESIDENTE
    View
    AKNIA CHI PARDO
    • SUSCRIPTOR
    View
    LA PRESENTACION LEGAL LA EJRECERA EL PRESIDENTE EN SU AUSENCIA SOLO PODRA SER EJERCIDA POR LA PERSONA LA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IRMELDA JUDITH VALDES GONZALEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    GUERRA DAJER & ASOCIADOS
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SCHNEIDER INNOVATIONS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 7
    View

    1000 & ONE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 5
    View

    TONNJES C.A.R.D.LATINAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2014
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    SISTEMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SISTEMAT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SISTEMAX, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    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