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
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.
Changes history
Changes history
Business
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09/07/25
New payment
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09/07/25
New payment
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01/07/25
Document submitted
Related members (10)
Related members (10)
CARMEN ALEXANDRA SANTANA
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SUSCRIPTOR
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DANIELA ISABEL RIVAS ANGULO
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DIRECTOR / VICEPRESIDENTE
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IRMA JUANA CHARUR ZABLAH
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DIRECTOR - PRESIDENTE - TESORERO
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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.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN
SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN
SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
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
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INVERSIONES INTERAMERICANA DE NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1995
Related members: 7
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INTERMONDO TRADING COMPANY, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/11/2013
Related members: 5
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General index
SRI PANAMA, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/03/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/03/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SRI PANAMA, S.A.
Real estate (0)
Real estate (0)
No results found
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
SRI PANAMA, S.A.
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
SRI PANAMA, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SRI PANAMA, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
Publications index
SRI PANAMA, S.A.
Organizacion actualizada