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    • Panama

    Corporations and Foundations

    SISTEMARMOL RM, S.A.

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    CELSO SANCHEZ
    • SUSCRIPTOR
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    MARIA DE LA LUZ FLORES PINTO DE BARRIA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SAMUEL BATISTA
    • DIRECTOR / PRESIDENTE
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    KAREN POLANCO
    • AGENTE RESIDENTE
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    REYNALDO BARRIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FUNDALUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2014
    Related members: 7
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    MODHAIR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2004
    Related members: 4
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    FPE MOTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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