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    • Panama

    Corporations and Foundations

    SIGMA INTERNATIONAL INVESTMENTS S.A.

    Last query to official sources on 25 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    LEILA JALLAD
    • DIRECTOR
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    WAEL SAID KHOURI
    • DIRECTOR - PRESIDENTE
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    ALIDA ANGELINA VIVES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    SALEH SA HADA SALEH JALLAD SALEH JALLAD
    • Director
    SALEH SA ADAH SALEH JALLAD
    • Vicepresidente Ejecutivo
    SALEH SA ADAH SALEH JALLAD (GENERAL)
    • Gerente
    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ROYAN EQUITIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 3
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    "AL JULANAR, S.A".

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1991
    Related members: 1
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    AL-SALWA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1991
    Related members: 1
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada