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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SIRENERGY LATINOAMERICA GROUP 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GUSTAVO ANTONIO PAREDES MIGUEZ
    • AGENTE RESIDENTE
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    OMAR ALEJANDRO SANCHEZ VILLAMIZAR
    • DIRECTOR / TESORERO - APODERADO
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    MAXIMO PATRICIO MARTINEZ ANAYA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    S.I.P. GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 2
    View

    BASTET INTERNATIONAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (39)

    Customs (39)
    luminarias led
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lampara croma p transparente negro led75...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de conexiones para uso electrico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SIRENERGY GROUP vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada