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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SI SERVICES PANAMA, INC.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DIANE NICOLAS
    • DIRECTOR
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    GONZALO BERNAL LAZCANO
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    SILVIA ISABEL MARTINEZ ALVEO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    BERNAL ARIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    MARTHA DEL CARMEN VERNAZA
    • TESORERO - DIRECTOR
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    ENCARNACION PEREZ RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (284) Other organizations with which this organization shares directors and dignitaries.

    FERRARO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 13
    View

    TIAN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 13
    View

    D & D ENERGY TRANSPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 10
    View
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