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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    MARINA DI SIRI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LUIS ANGEL LOUREIRO MODIA
    • DIRECTOR - SECRETARIO
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    CARLOS SHALON SULTAN ABADI
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    MASTIANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 7
    View

    MATTINUTA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 6
    View

    SAN VACCOLI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 6
    View
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    Official Gazette (1)

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