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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    SANBON HOLDING S.A.

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    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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    Changes history

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    Related members (13)

    Related members (13)
    ANAYANSI AVILA VASQUEZ
    • DIRECTOR / TESORERO
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    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUPLIRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARUQUEL M. DONADO C.
    • AGENTE RESIDENTE
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    PUBLIO DE GRACIA
    • PRESIDENTE - DIRECTOR
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    LILIA SAEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EJERCERA EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUPLIRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    NICODE INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 9
    View

    MONASTERIOS VERDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 9
    View

    invercriteria, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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