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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SAKAN INVESTMENTS S.A.

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    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

    • 22/03/84

      Document submitted

    • 21/03/84

      Document submitted

    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    SELSOR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1983
    Related members: 12
    View

    MANTHORN SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1979
    Related members: 12
    View

    LUXTIME INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1982
    Related members: 8
    View
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