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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SIERRA TRAMUNTANA, 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)
    JOSE LUIS GRALLA CHECA
    • DIRECTOR - SECRETARIO
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    SANDRA VASQUEZ
    • DIRECTOR - TESORERO
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    ZULEIKA CASTILLO
    • SUSCRIPTOR
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    LA PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA EJERCERA TAL FUNCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (530) Other organizations with which this organization shares directors and dignitaries.

    BINBIT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2008
    Related members: 7
    View

    LE MERCHANT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 5
    View

    MARKET MAKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 344483
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IST PANAMÁ vigente
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