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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    SYDNEY GLOBAL MANAGEMENT, 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
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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
    Business

    Related members (8)

    Related members (8)
    ARIAMNE SABINA IBARGUEN HERRERA
    • DIRECTOR - TESORERO
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    PEREZ CARRERA & CO.
    • AGENTE RESIDENTE
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    VIENNA VERGARA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO, O BIEN, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA NAVIERA SERVIMUNDO S.A. (AGENSA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1986
    Related members: 4
    View

    PANAMA MARINE OPERATORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1999
    Related members: 4
    View

    PANAMA MARINE FUELS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2013
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 53975
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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