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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    SARDONA CAPITAL, S.A.

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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 (20)

    Related members (20)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    HEINER SPEICH SEGUN DOCUMENTO 2320228 DESDE EL 23 DE ENERO DE 2013.
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL O POR CUALESQUIERA OTROS DOS (2) DIRECTORES DE LA SOCIEDAD ACTUANDO DE FORMA CONJUNTA .
    • REPRESENTANTE
    GERARDO ANTONIO SIMEON
    • DIRECTOR
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    PEDRO BENITO
    • SECRETARIO - DIRECTOR
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    MARIA DEL MAR TEIXEIRA ALVAREZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    HS PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 16
    View

    HELY PARK, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2015
    Related members: 6
    View

    POLDI AND PAUL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SARDONA CAPITAL S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada