Updated at 14 May 2024
Panama
Corporations and Foundations
SANDTEK INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/07/24
Document submitted
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11/07/24
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
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CARMEN TRINIDAD PEÑA CAMPBELL
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DIRECTOR / TESORERO
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ROBERTO PAREDES
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SUSCRIPTOR
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PURA CAMPO VERDE
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL D
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REPRESENTANTE
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2014
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/09/2016
Related members: 3
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General index
SANDTEK INVEST...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/06/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANDTEK INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANDTEK INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANDTEK INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANDTEK INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SANDTEK INVEST...
Organizacion actualizada