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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SGI PANAMA 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
    schedule
    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
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    Related members (6)

    Related members (6)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    PATRICIA JUPILLE
    • DIRECTOR - TESORERO
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    LUISELLA MORESCHI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    WMK GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 12
    View

    SOLUTION & TRANSACTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 8
    View

    FINMAITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    IMPORT III
    File: 30863
    Registration: 05/12/07
    Gross tonnage: 83.0
    Net tonnage: 31.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (3)

    Public tenders (3)
    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    capacitación formación para facilitadores para 70 colaboradores
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRANSPORTE MASIVO DE PANAMÁ,S.A Desierto
    formación de brigadistas nivel básico (i) y nivel avanzado (ii).
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    formación de brigadistas nivel básico (i) y nivel avanzado (ii)
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada