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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    SIRETA CORPORATION

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    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 (11)

    Related members (11)
    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    NORIS ELIZABETH SANTOS CONCEPCION
    • DIRECTOR / TESORERO
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    ANGELIA MORAN GONZALEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EDITH OLIVE DE BOCANEGRA
    • DIRECTOR - PRESIDENTE
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    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5499) Other organizations with which this organization shares directors and dignitaries.

    RONEO TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2007
    Related members: 17
    View

    CARAWAY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 14
    View

    GLOBAL EDUTAINMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 14
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 30268635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30268603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30268623
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Organizacion actualizada