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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    MERYEM ANA, S.A.

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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.

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    Related members (11)

    Related members (11)
    SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR CARLOS SIU SEGUN DOCUMENTO
    • APODERADO
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    SANDRA MERCEDES SIU NG
    • TESORERO - DIRECTOR
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    OTORGA PODER GENERAL A FAVOR DE: CARLOS IGNACIO SIU NG SEGUN DOCUMENTO 2270346 FICHA 783181 DE LA SECCION DE PERSONAS DESDE EL 29 DE OCTUBRE DE 2012.
    • Director
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CASA JUAN SIU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 12
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    SIUNG, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1978
    Related members: 10
    View

    VANTAGE INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2009
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 33897
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