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    • Panama

    Corporations and Foundations

    GRUPO SIGA, S.A.

    Last query to official sources on 28 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ROBERTO SAMANIEGO JIMENEZ
    • AGENTE RESIDENTE
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    GEOVANNA GRAELL DE ALMILLATEGUI
    • DIRECTOR / VICEPRESIDENTE
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    GIOVANNA DEL C. GRAELL DE ALMILLATEGUI
    • SUSCRIPTOR
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    EL PRESIDENTE. EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ENRIQUE ALMILLATEGUI DE SOUZA
    • SECRETARIO - TESORERO - APODERADO - DIRECTOR
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    JUAN CARLOS ARECES ARROCHA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SOLUCIONES IT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 8
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    SYSTEM ADMINISTRATION SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2000
    Related members: 6
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    IMPORTADORA TRIPLE A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 2078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1793
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada