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    • Panama

    Corporations and Foundations

    SIANAH S.A

    Last query to official sources on 08 Jan 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
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    Related members (10)

    Related members (10)
    ARIADNA MARIE TORRES SIEIRO
    • SECRETARIO - DIRECTOR
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    EDELMIRO SIEIRO BERTOLO
    • SUSCRIPTOR
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    ANA HERCILIA SIEIRO DE TORRES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ABSOLUTAS SERA REMPLAZADO POR EL VICEPRESIDENTE O POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFE-RIR REPRESENTACION A OTRO PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ABSOLUTAS SERA REMPLAZADO POR EL VICEPRESIDENTE O POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFE- RIR REPRESENTACION A OTRO PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ABSOLUTAS SERA REMPLAZADO POR EL VICEPRESIDENTE O POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFE- RIR REPRESENTACION A OTRO PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE ALIMENTOS BALANCEADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1987
    Related members: 5
    View

    AGRO GANADERA CHAROLAIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 4
    View

    INMOBILIARIA TORRES SIEIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2000
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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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)

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    Official Gazette (1)

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

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    Organizacion actualizada