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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    SISTEMAS DE IMPLEMENTACION DE NEGOCIOS ELECTRONICOS Y TRAZABILIDAD S.A. (SINETSA)

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    Organization Report

    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

    Related members (6)

    Related members (6)
    MARISA NORIEGA
    • AGENTE RESIDENTE - DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    RODRIGO NORIEGA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    SONIA MONTENEGRO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA LA REPRESENTACION RECAERA EN EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALMARON CONSULTORIA TECNICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2005
    Related members: 2
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    CENTRO DE INCIDENCIA AMBIENTAL DE PANAMACIAM

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/04/2009
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SINETSA vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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