SAKURA GROUP S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

20/02/24

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19/04/23

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04/04/23

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Related members (7)

Actives (6)
Inactives (1)


NILO SANTOS • SUSCRIPTOR View
DIOGENES JARAMILLO • SUSCRIPTOR View
NELVA IBETH VARGAS • DIRECTOR - TESORERO View


FABREGA, MOLINO Y MULINO • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (2180) Other organizations with which this organization shares directors and dignitaries.

SHINGLE CREEK S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/05/2007

Related members: 8

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TARTUFODAY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/11/2008

Related members: 8

View

GINGER ADVISORS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/12/2004

Related members: 8

View

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General index

SAKURA GROUP S.A.


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 20/04/2023 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 04/04/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 03/01/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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SAKURA GROUP S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SAKURA GROUP S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

SAKURA GROUP S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

SAKURA GROUP S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SAKURA GROUP S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SAKURA GROUP S.A.

Operation permits (0)

Operations index

SAKURA GROUP S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SAKURA GROUP S.A.