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    • Panama

    Corporations and Foundations

    SIBILO INVESTMENTS AND TRADING COMPANY, INC.

    Last query to official sources on 17 Jun 2025

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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.

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    Related members (16)

    Related members (16)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    AMRAJ DE SINGH
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    MARIA DE LOURDES FABREGA DE WARD
    • DIRECTOR / SECRETARIO
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    EDMUND JAMES EDWICK WARD
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER ESPECIAL A FAVOR DE CATALINA ACHAUER, RICARDO FERNANDINI BARREDA, JAVIER BALLON LANDA, CLARA KECSKEMETHY, CLAUDIA GROSS SEGUN DOCUMENTO 1726458 DE LA SECCION DE MERCANTIL DESDE EL 11 DE FEBRERO DEL 2010.
    • Apoderado
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    ORMSBY HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1985
    Related members: 5
    View

    VALVULAS INDUSTRIALES SERVICES U.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 5
    View

    PANAMA SUN DRIED INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1992
    Related members: 4
    View
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