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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SIGMA CONSULTORES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business
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    Related members (13)

    Related members (13)
    RAUL EDUARDO VACCARO
    • SUSCRIPTOR
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    LEOPOLDO FERNANDO VACCARO
    • SUSCRIPTOR
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    ANTONELLA DELLA VALLE
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA ELENA OROZCO GUTIERREZ
    • AGENTE RESIDENTE
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    JOSE LUIS ALVARO DELGADO
    • DIRECTOR
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    JOSE ENRIQUE ALVARO
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    TECHNOLOGICALS SOLUTIONS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 9
    View

    EPSILON SYSTEMS SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 9
    View

    TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    contratacion del servicio de lectura de medidores, distribucion de facturas fisicas, distribucion de facturas digitales, suscripcion de clientes a facturas digitales, instalacion de medidores.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CG SIGMA CONSULTORES SA vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SIGMA CONSULTORES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-12-17 Source: Telemetro
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    Organizacion actualizada