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    • Panama

    Corporations and Foundations

    SIERRA CONTINENTAL PROPERTIES, S.A.

    Last query to official sources on 04 Jun 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
    Business

    • 18/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    VERONICA BELAUNZARAN
    • DIRECTOR
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    TRINIDAD BELAUNZARAN
    • PRESIDENTE - PRESIDENTE DE JUNTA DIRECTIVA
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    ZUñIGA Y ASOCIADOS
    • Agente Residente
    . . . . . . . SE OTORGA PODER GENERAL A:TRINIDAD GONZALEZ COSIO DE CORDERA Y MIGUEL A. CORDERA PASTOR
    • REPRESENTANTE
    ZUÑIGA Y ASOCIADOS
    • Agente Residente
    . . . . . . . SE OTORGA PODER GENERAL A:TRINIDAD GONZALEZ COSIO DE CORDERA Y MIGUEL A. CORDERA PASTOR
    • REPRESENTANTE
    . . . . . . . SE OTORGA PODER GENERAL A:TRINIDAD GONZALEZ COSIO DE CORDERA Y MIGUEL A. CORDERA PASTOR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CASTLE SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1996
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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