Updated at 23 Apr 2024
Panama
Corporations and Foundations
INVERSIONES SIENA, LIMITED INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/23
Document submitted
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30/12/23
Document submitted
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06/10/06
Document submitted
Related members (12)
Related members (12)
NILO SANTOS
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SUSCRIPTOR
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ALLAN EDUARDO SEVILLA FLORES
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DIRECTOR / SECRETARIO - TESORERO
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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MARIA SARA LEON REYES
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DIRECTOR - VOCAL
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ESTUARDO RODRIGO IBARGUEN SARAVIA
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DIRECTOR - SECRETARIO
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CARLOS ENRIQUE TEJADA ARGUETA
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DIRECTOR - TESORERO
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION DE PROYECTOS ESPECIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1994
Related members: 8
|
VERTICAL INVESTMENTS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 7
|
ZONA DIECISEIS INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2007
Related members: 4
|
General index
INVERSIONES SI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 15/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES SI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES SI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES SI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES SI...
Organizacion actualizada