Updated at 12 Apr 2024
Panama
Corporations and Foundations
SINABUNG INTERNATIONAL CORPORATION
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/07/24
Document submitted
-
23/07/24
Document submitted
-
23/07/24
Document submitted
Related members (8)
Related members (8)
|
DIÓGENES JARAMILLO
•
SUSCRIPTOR
|
|
PANYIOTIS ANDREOU
•
DIRECTOR
|
|
JF NOMINEE SERVICES LTD.
•
DIRECTOR
|
|
EL PRESIDENTE EN AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE
ESTE, EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2007
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2007
Related members: 5
|
|
BLACK VALLEY DEVELOPMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2011
Related members: 5
|
General index
SINABUNG INTER...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2015
|
|
Asiento Id -6723876- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/02/2011
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SINABUNG INTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SINABUNG INTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SINABUNG INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SINABUNG INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
SINABUNG INTER...
Organizacion actualizada