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Panama

Corporations and Foundations

SRI PANAMA, S.A.

Last query to official sources on 29 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (10)

Related members (10)
DANIELA ISABEL RIVAS ANGULO
DIRECTOR / VICEPRESIDENTE
IRMA JUANA CHARUR ZABLAH
DIRECTOR - PRESIDENTE - TESORERO
SE OTORGA PODER GENERAL A FAVOR DE BENJAMIN MENDIETA BUITRAGO SEGUN DOCUMENTO 1765063, FICHA 698346 DE LA SECCION DE MERCANTIL DESDE EL 28 DE ABRIL DE 2010.
Apoderado
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

WORLD BUSINESS LINK, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/08/2000
Related members: 7

INVERSIONES INTERAMERICANA DE NEGOCIOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1995
Related members: 7

INTERMONDO TRADING COMPANY, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/11/2013
Related members: 5

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (2)

Government payments (2)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (1)

News (1)
Publication date: Source:
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Organizacion actualizada