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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SINAM, S.A.

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    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

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    Related members (10)

    Related members (10)
    BALBINO ACOSTA RODRIGUEZ
    • SUSCRIPTOR
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    DEBORA ANN HAUGHTON
    • SECRETARIO - APODERADO - DIRECTOR - TESORERO
    • DIRECTOR
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    DANIEL FREDERICK CHARLES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MYRIAM MARRO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    LA PROVISION DE DIOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2022
    Related members: 6
    View

    FORTUNE INTERNATIONAL PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 5
    View

    OSPREY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 326607
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE EL MANA vigente
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-02-02 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-16 Source: Panama America
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    Organizacion actualizada