Updated at 16 Oct 2024
Panama
Corporations and Foundations
SANAGA OVERSEAS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/12/23
Document submitted
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21/12/23
Document submitted
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23/08/23
Document submitted
Related members (17)
Related members (17)
EZEQUIEL RUIZ RODRIGUEZ
•
SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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GRACIELA DUTARI SAVAL
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SUSCRIPTOR
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MEGALITE LTD.
•
Director / Presidente
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WT EQUITIES LTD.
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Director / Tesorero
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WT OVERSEAS LTD.
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Director / Secretario
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE,Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRAPERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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WT OVERSEAS LTD.,
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DIRECTOR
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THIEN VUI FEN
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL
VICEPRESIDENTE,Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA
PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL
VICEPRESIDENTE,Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA
PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1985
Related members: 2
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General index
SANAGA OVERSEA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/03/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/07/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANAGA OVERSEA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SANAGA OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANAGA OVERSEA...
Operation permits (0)
Operation permits (0)
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Operations index
SANAGA OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANAGA OVERSEA...
Organizacion actualizada