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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SANMAR INTERNATIONAL S.A.

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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 (8)

    Related members (8)
    JULIO COLLADO QUIROZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARLOS ALBERTO MENDOZA
    • DIRECTOR - PRESIDENTE
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    JORGE INGRAM
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
    • REPRESENTANTE
    ROBERTO GAURDIA RABELL
    • SUSCRIPTOR
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    JORGE INGRAN
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (1734) Other organizations with which this organization shares directors and dignitaries.

    IRONCHECK OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1998
    Related members: 8
    View

    MDA INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2005
    Related members: 8
    View

    ROG ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1995
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 11586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27359
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada