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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SIGNIA

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    Organization Report

    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 (10)

    Related members (10)
    ROBERTO CASASOLA AGUIRRE
    • SOCIO
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    JULISSA ARJONA
    • APODERADO
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    ANELIS BARAHONA
    • APODERADO
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    SE OTORGA PODER GENERAL A FRANCISCO MARTINELLI PATTON INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 2260251 DESDE 10 DE OCTUBRE DEL 2012
    • Apoderado
    SE LE OTORGA PODER GENERAL A FAVOR DE MARIA CECILIA ALAIN DE MAS SEGÚN DOCUMENTO 2240457 DESDE 5 DE SEPTIEMBRE DE 2012 DE LA SECCION DE MERCANTIL
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD O FIRMA LA TENDRA LA SOCIA FUNDADORA DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (195)

    Associations (195)
    Organizations in which this organization serves as a related member.
    DARMOUTH INTERNATIONAL LTD. INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    THE CARIBE MANAGEMENT GROUP CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SANTORINI 22 S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MARAZZI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SHANGHAI ENGINEERING TECHNOLOGY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CARGIPOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 3
    View

    CARYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 2
    View

    TRANSPORTE PANAMA DAVID FRONTERA, S.A. (PANAFRONT)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 2
    View
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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 (2)

    News (2)
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    Publication date: 2024-01-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-10-31 Source: TVN
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    Organizacion actualizada