Updated at 17 Aug 2024
Panama
Corporations and Foundations
SISTERS FINANCIAL OVERSEAS LTD.INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/10/09
Document submitted
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09/01/09
Document submitted
Related members (6)
Related members (6)
SR. GABRIELE GANDOLFI
•
DIRECTOR - SECRETARIO
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ISIDRA ITZEL RIVERA ALMILLATEGUI
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SUSCRIPTOR
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LUIS ANTONIO DAVIS
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2008
Related members: 2
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LATIN AMERICAN CONSULTANTS LTD. INC Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2005
Related members: 2
|
General index
SISTERS FINANC...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SISTERS FINANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SISTERS FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SISTERS FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
SISTERS FINANC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SISTERS FINANC...
Organizacion actualizada