Panama
Corporations and Foundations
SIRENA CAPITAL, INC.
Last query to official sources on 19 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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26/04/23
Document submitted
Related members (8)
Related members (8)
JUAN LUIS LYONS
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DIRECTOR - SUSCRIPTOR
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ROLANDO PERALTA AGUILAR
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SUSCRIPTOR
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STEPHANE ZRIBI
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI
A SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA
JUNTA DE ACCIONISTA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI
A SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA
JUNTA DE ACCIONISTA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2015
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2014
Related members: 1
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General index
SIRENA CAPITAL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/08/2019
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 21/11/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SIRENA CAPITAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SIRENA CAPITAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SIRENA CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
SIRENA CAPITAL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SIRENA CAPITAL...
Organizacion actualizada