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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO SIGA, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    GEOVANNA GRAELL DE ALMILLATEGUI
    • DIRECTOR / VICEPRESIDENTE
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    GIOVANNA GRAELL DE ALMILLATEGUI
    • APODERADO
    • VICEPRESIDENTE - DIRECTOR
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    GIOVANNA DEL C. GRAELL DE ALMILLATEGUI
    • SUSCRIPTOR
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    JUAN CARLOS ARECES ARROCHA
    • AGENTE RESIDENTE
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    ENRIQUE ALMILLATEGUI DE SOUZA
    • SECRETARIO - TESORERO - APODERADO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SOLUCIONES IT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 8
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    SYSTEM ADMINISTRATION SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2000
    Related members: 6
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    IMPORTADORA TRIPLE A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 6
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 2078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1793
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    GRUPO SIGA, 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
    SAGA COMERCIAL cancelado
    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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    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