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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    SYG INVESTMENT, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JORGE ALBERTO PEREZ
    • DIRECTOR - PRESIDENTE
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    VLADIVOSTOK RODRIGUEZ DIAZ
    • SUSCRIPTOR
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    ARMANDO ENRIQUE AGUILAR
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD GABRIEL ORLANDO MODELO HOWARD Y EN SU AUSENCIA LA SECRETARIO ELVIA ARGELIS HOWARD ARIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARCARIAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2011
    Related members: 2
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    DISTRIBUIDORA JJ INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 2
    View

    PEREZ ANGULO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1972
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MH2 INGENIERÍA vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada