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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    SIDNEY PANAMA S.A.

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    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
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    Related members (8)

    Related members (8)
    MONICA RIGA DE ORVIETO
    • TESORERO - DIRECTOR
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    ALEJANDRO ORVIETO RIGA
    • DIRECTOR - SUBSECRETARIO
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    EDUARDO FRANCISCO ORVIETO RIGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    ANA PATRICIA CABALLERO MENDEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ARGYROS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 6
    View

    FUNDACION RUGGI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2009
    Related members: 6
    View

    FUNDACION WATERFALLS 15B

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2013
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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