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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    SIWA, 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
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    Related members (8)

    Related members (8)
    MARTA LINARES DE MARTINELLI
    • DIRECTOR - PRESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARIO MARTINELLI BERROCAL
    • DIRECTOR - TESORERO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (202) Other organizations with which this organization shares directors and dignitaries.

    CARNES Y VEGETALES DEL NILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1981
    Related members: 9
    View

    COTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1963
    Related members: 6
    View

    IMPORTADORA RICAMAR, S.A. (IRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1961
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (189)

    News (189)
    Solo con suscripción
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    Publication date: 2023-12-06 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-06 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-07-28 Source: El Siglo
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    Organizacion actualizada