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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA SAND COMPANY INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    EDUARDO TEJEIRA
    • DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • DIRECTOR - TESORERO
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    MARIO A. DE DIEGO GAMBOTTI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (371) Other organizations with which this organization shares directors and dignitaries.

    ARENERA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1970
    Related members: 11
    View

    EQUIPARENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1970
    Related members: 10
    View

    PESCADORA, S.A. L.DE R.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1957
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    menaje de casa (mesa)
    Solo con suscripción
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    partes usada para motor de barco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    herramientas de limpieza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMA SAND COMPANY INC vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada