Updated at 16 May 2024
Panama
Corporations and Foundations
SIBCO GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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29/12/23
Document submitted
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03/01/23
Document submitted
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25/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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GENIER ALEXIS MIRANDA SANCHEZ
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DIRECTOR - FISCAL
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DIONISIO MAGDALENO CHIN CHRISTY
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SUSCRIPTOR
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ARIS EMILY UREÑA DE CHIN
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PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2016
Related members: 1
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General index
SIBCO GROUP, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIBCO GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIBCO GROUP, S.A.
Government payments (3)
Government payments (3)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIBCO GROUP, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
SIBCO GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SIBCO GROUP, S.A.
Organizacion actualizada