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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SENDY, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    ZRIHEN MORDECHAY
    • SUSCRIPTOR
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    MILLER,VASQUEZ,AROSEMENA Y ASOC.
    • AGENTE RESIDENTE
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    MOSHE ISRAEL
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    OCEAN VIEW OFFICE SPACE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2013
    Related members: 5
    View

    PAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 4
    View

    ORIENTAL TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1991
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SENDY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SENDY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada