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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SBH NOMINEES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    HERNAN HERRERA
    • SUSCRIPTOR
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    MICHAEL DOUGLAS ANTHONY GALLIVER
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (547) Other organizations with which this organization shares directors and dignitaries.

    BURGUNDY DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1979
    Related members: 7
    View

    HARDWICK ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1980
    Related members: 7
    View

    AHLEBAIT DEVELOPMENT CORPORATION INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1979
    Related members: 7
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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