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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SANISTACORP, INC.

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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 (7)

    Related members (7)
    DURLING & DURLING
    • AGENTE RESIDENTE
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    ROULA NASSAR KHOURY
    • DIRECTOR / SECRETARIO
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    PATRICIA D. DE DE LA ESPRIELLA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    S. NASSAR AND SONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1979
    Related members: 10
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    GLOBAL PORTFOLIO ADVISORY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2005
    Related members: 5
    View

    AZUR PROPERTY INVESTMENT (API) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1979
    Related members: 4
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