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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    SIGMA TRADING & INTERNATIONAL INC

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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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    Related members (9)

    Related members (9)
    IBSEN ALEJANDRO AVILA
    • SUSCRIPTOR
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    LEGALCORP
    • AGENTE RESIDENTE
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    JHONATHAN SANTOS FIUJAN
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-TE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ALPHA TRADING & INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 4
    View

    JAEL'S PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2008
    Related members: 4
    View

    FUNDACION ABC SOLUTION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2009
    Related members: 3
    View
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