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    • Panama

    Corporations and Foundations

    SINANCLA JC,S.A.

    Last query to official sources on 11 May 2025

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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

    Related members (9)

    Related members (9)
    EDILMA ALONSO
    • DIRECTOR - TESORERO
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    MARCELO A. DE LEON
    • PRESIDENTE - DIRECTOR
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    MARCELO AURELIO DE LEON PEñALBA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAES EL PRESIDENTE PUDIENDO REPRESEN- TARLO EN SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIE-DAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAES EL PRESIDENTE PUDIENDO REPRESEN- TARLO EN SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIE- DAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAES EL PRESIDENTE PUDIENDO REPRESEN- TARLO EN SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIE- DAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PANAPROTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 4
    View

    ROS INTERNATIONAL COMMERCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1993
    Related members: 2
    View

    NOOMAN CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 2
    View
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    Real estate (0)

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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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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    Organizacion actualizada