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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO EMPRESARIAL SION S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    NADIA GARRIDO CALDERON
    • SUSCRIPTOR
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    MARIA FERNANDA ROA
    • DIRECTOR - TESORERO
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    TAHIRETH MARINA AYARZA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES SERA SUPLIDAS POR EL QUE DESIGNE MEDIANTE AUTORIZACION POR ESCRITO.
    • REPRESENTANTE
    RAMON ANTONIO TELLO DE LEON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES SERA SUPLIDAS POR EL QUE DESIGNE MEDIANTE AUTORIZACION POR ESCRITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES SERA SUPLIDAS POR EL QUE DESIGNE MEDIANTE AUTORIZACION POR ESCRITO.
    • REPRESENTANTE
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    Associations (0)

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

    FACTOR ALFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 3
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    SOCIEDAD DE CONTROL Y SUPERVISION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 2
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    SERVICIOS M.R. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2005
    Related members: 1
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    Official Gazette (1)

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