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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SIDERO, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LUIS ENRIQUE CASTILLO CARRASQUILLA
    • DIRECTOR - TESORERO
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    SEBASTIAN ORIEL PEÑA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS ARMANDO LASSO DE LA LASTRA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CASTILLO CARRASQUILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    UNIDAD DE PROTECCION EJECUTIVA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 2
    View

    LLT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2020
    Related members: 1
    View

    BEST DEFENSE GUNS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2021
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    CENTURIA TRAINING cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada