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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SYRPAN INVESTMENT CORP.

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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
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    Related members (14)

    Related members (14)
    LUIS ALFREDO ACOSTA
    • SUSCRIPTOR
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    ORLANDO JORDAN FOSSATTI
    • AGENTE RESIDENTE
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    NICOLAS VIDAL BONILLA SUGASTE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL E INDEPENDIENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    TAREK HANAFI KRAYEM
    • APODERADO
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    KEYLA ANDREINA ARENDS QUIÑONES
    • DIRECTOR - SECRETARIO - TESORERO
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    SANTOS ALIPIO CEDEÑO CEDEÑO
    • PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL E INDEPENDIENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL E INDEPENDIENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    AGRO ALZAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2019
    Related members: 8
    View

    ATLANTE INVESTMENT CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2018
    Related members: 7
    View

    PICO DE ORO PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2017
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30200391
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 235146
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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)
    SYRPAN INVESTMENT CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada