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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    SINTO, 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 (11)

    Related members (11)
    ROBERTO LAPADULA
    • DIRECTOR
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    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR
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    DOMENICO LAPADULA
    • TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS PERSONAS QUE LA JUNTA DIRECTIVA DETERMINE PARA TAL EFECTO.
    • REPRESENTANTE
    GIOVANNI DURANTE
    • DIRECTOR / TESORERO
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    FRANCESCO MELILLO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS PERSONAS QUE LA JUNTA DIRECTIVA DETERMINE PARA TAL EFECTO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS PERSONAS QUE LA JUNTA DIRECTIVA DETERMINE PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PAN ART JOYEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2000
    Related members: 2
    View

    PANAMA EXCAVACIONES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2016
    Related members: 2
    View

    PLEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 356240
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 172086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Organizacion actualizada