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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    SIENES INC.

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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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    Related members (11)

    Related members (11)
    CAMILO ANDRES MENDEZ CHONG
    • DIRECTOR / PRESIDENTE
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    LEYDY MARIA REYES BATISTA
    • DIRECTOR / TESORERO
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIEN- DO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GUILLERMO JOSE SIMAN DADA
    • DIRECTOR - TESORERO
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    RICARDO FELIX SIMAN DABDOUB
    • PRESIDENTE - DIRECTOR
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    JAVIER ERNESTO SIMAN DADA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIEN- DO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1349) Other organizations with which this organization shares directors and dignitaries.

    CLARKLINE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 7
    View

    LATIN ADVISORY SERVICES (LATAD) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 7
    View

    MAYORCORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2010
    Related members: 6
    View
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