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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA, SANCHEZ, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDISON RAMON SANCHEZ ANGULO
    • DIRECTOR - PRESIDENTE
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    MAKUS HALFMANN
    • SECRETARIO
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    DORA YOLANDA YORY DE SANCHEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SOBERANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1979
    Related members: 5
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    EXPORTADORA PANAMENA DE PIELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1976
    Related members: 2
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    YOCALSA, S.A. (EN ESPANOL) Y YOCALSA, INC. (EN INGLES) (YOCASAL).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1983
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA SANCHEZ vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2021-10-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-01-19 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-02-03 Source: Telemetro
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