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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    SARDEXKA, 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

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    Business

    Related members (6)

    Related members (6)
    JAVIER DE ARRIBA BARROSO
    • DIRECTOR / PRESIDENTE
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    VERONICA BEATRIZ DAVIS VALDES
    • DIRECTOR / SECRETARIO
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    CARLOS GUSTAVO LOPEZ MARTINEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    APEX MANAGEMENT GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 2
    View

    GREAT IDEAS MARKETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2014
    Related members: 2
    View

    THE CAFELIER, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2020
    Related members: 1
    View
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