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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    SINHOLD INVEST S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MARLIZIS TEJADA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ETHEL RIERAS DE ROJAS
    • DIRECTOR - TESORERO
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    JOSE GUILLERMO GONZALEZ ALVAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTEL LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIOY EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (1019) Other organizations with which this organization shares directors and dignitaries.

    SWALMAN OVERSEAS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2010
    Related members: 10
    View

    AXOS INTERNATIONAL LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 10
    View

    CERSLEY LTD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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