Panama
Corporations and Foundations
SIRAEL 18, S.A.
Last query to official sources on 12 Apr 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
06/07/25
Document submitted
-
26/04/23
Document submitted
Related members (8)
Related members (8)
|
DORON MIKDASH SAKHAI
•
DIRECTOR / VICEPRESIDENTE
|
ROBERTO ANTONIO CALVO MURILLO
•
DIRECTOR / SECRETARIO
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
IRMA CECILIA LEE PEÑALBA
•
AGENTE RESIDENTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2015
Related members: 5
|
CORPORACION FINANCIERA CALFRA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1999
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2015
Related members: 3
|
General index
SIRAEL 18, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/04/2022
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIRAEL 18, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIRAEL 18, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIRAEL 18, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIRAEL 18, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
SIRAEL 18, S.A.
Organizacion actualizada