Panama
Corporations and Foundations
FINANZAS E INVERSIONES SIRANA, S.A.
Last query to official sources on 04 Aug 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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27/04/23
Document submitted
Related members (15)
Related members (15)
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MARIO LEWIS MORGAN
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SUSCRIPTOR
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DAVID COHEN CURTOIS
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TESORERO - DIRECTOR
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ALFONSO ARIAS
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SUSCRIPTOR
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ANDRES EDUARDO COHEN CURTOIS O EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESOREROO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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JORGE ALBERTO BARLETTA ARCIA
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AGENTE RESIDENTE
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ANDRES EDUARDO COHEN CURTOIS O EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER
ESE CARGO EL TESOREROO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE.
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REPRESENTANTE
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ANDRES EDUARDO COHEN CURTOIS O EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER
ESE CARGO EL TESOREROO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE NORA ELENA ECHAVARRIA ESCOBAR SEGUN DOCUMENTO 1687417, FICHA 144184 DE LA SECCION DE MERCANTIL DESDE EL 2 DE NOVIEMBRE DE 2009.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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COHEN CURTOIS INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2008
Related members: 13
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/05/2014
Related members: 6
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APARTAMENTO 7A PH ELMARE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2008
Related members: 6
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General index
FINANZAS E INV...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINANZAS E INV...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FINANZAS E INV...
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
FINANZAS E INV...
Operation permits (0)
Operation permits (0)
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Operations index
FINANZAS E INV...
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 (1)
Publications index
FINANZAS E INV...
Organizacion actualizada