SIHAM S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

event

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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Changes history

Business

23/01/23

Document submitted

Solo con suscripción

Solo con suscripción
20/09/22

Document submitted

Solo con suscripción

Solo con suscripción
25/10/17

Gazette mention

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Solo con suscripción

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Related members (8)

Actives (6)
Inactives (2)


YAMILE MOUDABBES BRICE#O • DIRECTOR - TESORERO View
JOSE ARROYO FORD • SUSCRIPTOR View
MALEK HASAN JOUBAS • PRESIDENTE - DIRECTOR View
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE


VICENTE MORALES • AGENTE RESIDENTE View
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 23/01/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 21/10/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 20/10/2022 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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SIHAM S.A.

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SIHAM S.A.

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SIHAM S.A.

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SIHAM S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SIHAM S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (8)

Associations (0)

General index

SIHAM S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

SIHAM S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SIHAM S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SIHAM S.A.

Operation permits (0)

Operations index

SIHAM S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SIHAM S.A.