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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SANDY PROPERIES INC.

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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
    event
    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

    • 14/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ADELINA M. DE ESTRIBI
    • SECRETARIO
    • SECRETARIO
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    PABLO J. ESPINO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (18741) Other organizations with which this organization shares directors and dignitaries.

    M. B. A. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 16
    View

    PANAMA BOREAU OF CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 16
    View

    TINTAN NAVIGATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1979
    Related members: 16
    View
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