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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    SANCHEZ GUARDIA, S.A. (SAGUSA)

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    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 (11)

    Related members (11)
    ISELLA SANCHEZ GUARDIA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR - VOCAL
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    ERICK ALBERT GOLDONI FONSECA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    PEDRO ANTONIO FONSECA FONG
    • SUSCRIPTOR
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    ROSSANA SANCHEZ DE VASQUEZ/ REPRESENTANTE LEGAL
    • Director / Presidente
    ROSSANA SANCHEZ DE VASQUEZ
    • DIRECTOR - SECRETARIO
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    ISA GUARDIA DE SANCHEZ
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    FRANCISCO SANCHEZ GOMEZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PALMER ADVENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 4
    View

    REPRESENTACIONES GLOBALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1998
    Related members: 4
    View

    DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1979
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 43264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada