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    • Panama

    Corporations and Foundations

    SINJIL, S.A.

    Last query to official sources on 01 Apr 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (14)

    Related members (14)
    LESLYE ACOSTA
    • SUSCRIPTOR
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    GONZALEZ, VAZQUEZ, GONZALEZ
    • AGENTE RESIDENTE
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    NORIS YALURIS DEL CARMEN RODRIGUEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SHEILA DAMARIS FRANCO BARRIA
    • DIRECTOR - SECRETARIO
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    LEGAL TAX ADVISORS
    • AGENTE RESIDENTE
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    MARTA APARICIO DELGADO
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2022
    Related members: 6
    View

    GRUPO FARES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2020
    Related members: 4
    View

    DANA & YARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1999
    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 (179)

    Government payments (179)
    junta comunal de playa leona
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de santiago este
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de calidonia
    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 (1620)

    Customs (1620)
    abanicos/ventiladores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalon para dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalón jeans
    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)
    ALADDIN-1 vigente
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada