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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    SANNIN, S.A.

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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

    Changes history
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    Related members (10)

    Related members (10)
    MARIA DIEZ DE CARRIZO
    • SUSCRIPTOR
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    SAAD EL DIN OMAIS
    • DIRECTOR - VOCAL
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    ABDUL AZIZ OMAIS
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA CONJUNTAMENTE PRESIDENTE-TESORERO EN AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE-SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL VOCAL, AMBOS DEBERAN FIRMAR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    XZONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2003
    Related members: 16
    View

    INVERSIONES EL SOL DE MARGARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1999
    Related members: 8
    View

    CENTRO LLANTAS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    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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