more_vert

Panama

Corporations and Foundations

CIRION TECHNOLOGIES PANAMA, INC.

Last query to official sources on 20 Jul 2025

sync Updating...

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

23/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
29/05/25

Court record opened

Solo con suscripción

Solo con suscripción
10/02/25

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (37)

Actives (7)
Inactives (7)


ELBA FERNANDEZ DE GARCIA • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
VALERIA I. PLASTINO • DIRECTOR - VICEPRESIDENTE - SECRETARIO • DIRECTORES - SECRETARIO - VICE-PRESIDENTE Mostrar mas Mostrar menos View
VALERIA ISABEL PLASTINO • APODERADO View
ES EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE. • REPRESENTANTE


FERNANDO MARCHETTI C. • CONTRALOR - DIRECTORES - TESORERO View
HECTOR ALONSO • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE View
SANDRA MONROY SUAREZ • APODERADO View
FACUNDO CASTRO CASTELLANOS, EDUARDO GASTON PALACIO, VIRGINIA RAQUEL CUGLIARI Y HERNAN GOMEZ OBLIGADO • Apoderado
ANNE MARIE TELL, GEORGE JOSEPH POPPEN, RAFAEL CEFERINO MARTINEZ-CHAPMAN, FACUNDO CASTRO CASTELLANOS, HERNAN GOMEZ OBLIGADO • Apoderado
ALMA LORENA CESARETTI, HECTOR IVAN CABRERA SAAVEDRA, LUDWIG DILLMAN Y PILAR SOCARRAS • Apoderado

See complete data

Associations (0)

Associations (0) No results found

Related organizations (4704) Other organizations with which this organization shares directors and dignitaries.

BRISTOL ESTATES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/07/1999

Related members: 6

View

BLACK SEA SHIPPING & TRADING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/01/2002

Related members: 6

View

EASTERN PACIFIC OVERSEAS VENTURES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/08/2013

Related members: 6

View

See complete data

Next Legal

General index

CIRION TECHNOL...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 51 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 23/06/2025 Download
Asiento Electrónico Nº 50 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 11/02/2025 Download
Asiento Electrónico Nº 49 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 11/02/2025 Download