Panama
Corporations and Foundations
SINKA, S.A.
Last query to official sources on 10 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/25
Document submitted
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28/06/19
Document submitted
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13/06/19
Document submitted
Related members (13)
Related members (13)
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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JAIME ABDIEL GARCIA RODRIGUEZ
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DIRECTOR / TESORERO - VICEPRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO Y EN SU AUSENCIA LO REEMPLAZARA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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JUAN R. PORRAS
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AGENTE RESIDENTE
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FERMINA MARIA RUIZ
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DIRECTOR - TESORERO
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EDUARDO RIVAS GONZALEZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO, EN SU AUSENCIA LO REEMPLAZARA EL TESORERO Y EN SU AUSENCIA EL SEÑOR SAMUEL RASCOVSKY RASCOVSKY.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE SU
AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2006
Related members: 6
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General index
SINKA, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/02/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SINKA, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SINKA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SINKA, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
SINKA, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
SINKA, S.A.
Organizacion actualizada