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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SIGMAX, 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)
    ANGELI PUNJABI ARAPOVICH
    • SUSCRIPTOR
    • SECRETARIO
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    TAKU WASHUMAL PUNJABI PUNJABI
    • SUSCRIPTOR
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    JURADO ATTORNEYS & CONSULTANTS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA LA SECRETARIA O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ANA MARIA RESTREPO GRAU DE FARIA
    • DIRECTOR - VICEPRESIDENTE
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    DAVID CORNESLIS VAN DER VELDEN
    • APODERADO
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    GEORGE PUNJABI ARAPOVICH
    • DIRECTOR - TESORERO
    View
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OZKAT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2002
    Related members: 9
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    FUNDACION JUANA ROSA.

    Organization type: FUNDACION
    Registration date: 22/06/2007
    Related members: 6
    View

    FUNDACION IVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2019
    Related members: 4
    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 (243)

    Customs (243)
    mangas de plasticos desechables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes desechables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes de vinilo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes desechables de nitrilo azul
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes desechables de nitrilo azul
    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)
    SIGMAX, S.A cancelado
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada