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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    NEPTUNO SIU S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    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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    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

    • 02/07/24

      info

      Document submitted

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SOUSA DE SOUSA Y ASOC.
    • AGENTE RESIDENTE
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    MONICA ESTHER SIU FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    CAMILO SIU CHAN
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SIFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1992
    Related members: 6
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    INVERSIONES CAPRICORNIO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 6
    View

    INVERSIONES MOKAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1997
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 58273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58269
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 58271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada