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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    SIBERIA, 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
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    Related members (8)

    Related members (8)
    NICANOR AQUILES DOSMAN AMAYA
    • DIRECTOR - PRESIDENTE
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    JANET MERCEDES CABALLERO
    • DIRECTOR - TESORERO
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    MIREYA GONZALEZ PEñA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS CUALQUIER OTRO DIGNATARIO DESIGNADO PARA TAL PROPOSITO.
    • REPRESENTANTE
    CASTAñON & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS CUALQUIER OTRO DIGNATARIO DESIGNADO PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    TARANIS GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 8
    View

    BRELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1994
    Related members: 6
    View

    RAL PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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