Updated at 15 Nov 2024
Panama
Corporations and Foundations
SANFORD MANAGEMENT S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/07/24
Document submitted
-
01/07/24
Document submitted
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01/07/24
Document submitted
Related members (13)
Related members (13)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
ARCENIO A. BARRIOS S.
•
DIRECTOR / PRESIDENTE
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
JULIA SANCLEMENTE
•
DIRECTOR - REPRESENTANTE - SECRETARIO
|
GUILLERMO OCHOA
•
DIRECTOR / PRESIDENTE
|
ANABELLA DE SILVA
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (3740)
Related organizations (3740)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2013
Related members: 10
|
General index
SANFORD MANAGE...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/05/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 19/06/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANFORD MANAGE...
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)
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Assets index
SANFORD MANAGE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
SANFORD MANAGE...
Operation permits (0)
Operation permits (0)
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Operations index
SANFORD MANAGE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANFORD MANAGE...
Organizacion actualizada