Panama
Corporations and Foundations
GRUPO SIGAL S.A.
Last query to official sources on 12 Nov 2024
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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10/01/24
Document submitted
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06/12/23
Document submitted
Related members (12)
Related members (12)
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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JORGE GAVRILIDIS
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AGENTE RESIDENTE
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MARIA JOSE DE DIEGO GAMBOTTI
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DIRECTOR
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.
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REPRESENTANTE
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RICARDO ALEXIS TEJEIRA QUIROS/REPRESENTANTE LEGAL
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Director / Secretario
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MARIA EUGENIA DE DIEGO GAMBOTTI/REPRESENTANTE LEGAL
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Director / Presidente
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ADELINA M. DE ESTRIBI
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SECRETARIO - DIRECTOR
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MORGNA Y MORGAN
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AGENTE RESIDENTE
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AIDA MAY BIGGS
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (18621)
Related organizations (18621)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1993
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1991
Related members: 14
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General index
GRUPO SIGAL S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/09/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO SIGAL S.A.
Real estate (2)
Real estate (2)
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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
GRUPO SIGAL 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
GRUPO SIGAL S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO SIGAL S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO SIGAL S.A.
Organizacion actualizada