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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SDG ACQUISITIONS INC

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    GISSELLE HASSAN
    • SUSCRIPTOR
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    DOUGLAS DE BOLT GREGORY
    • DIRECTOR / PRESIDENTE
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    ALVARO ALMENGOR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MONEZA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 2
    View

    NKUNZI ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2016
    Related members: 2
    View

    CONSOLIDATED LOGISTIC SUPPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2015
    Related members: 2
    View
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