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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SIDMELI, 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
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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
    Business
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    Related members (9)

    Related members (9)
    MELIDA IRMA ESCALA BRITO
    • SUSCRIPTOR
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    DIANA ELIZABETH HEREDIA JUAREZ
    • DIRECTOR / PRESIDENTE
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    ESTHEFANIA HEREDIA JUAREZ
    • DIRECTOR / TESORERO - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA VICE PRESIDENTA ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBAS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGN
    • REPRESENTANTE
    LUIS ERIC QUESADA LABARRERE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA VICE PRESIDENTA ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBAS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGN
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA VICE PRESIDENTA ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBAS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ROCAILLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRINITY CENTER CENTRO DE NEURODESARROLLO INFANTIL cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada