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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    SOCIEAD CIVICA DE SABANITAS

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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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SUNY TRINIDAD
    • SECRETARIO - DIRECTOR
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    ROLANDO ELLIS
    • DIRECTOR - FISCAL
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    JULIO ESCORCIA
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANA PORT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1991
    Related members: 2
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    BRAND PEOPLE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2017
    Related members: 1
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    DE LA ASOCIACION CLUB DE LEONES DE COCO SOLO (ESPAñOL) COCO SOLO LIONS CLUB (EN INGLES)

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/09/1990
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 5759
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada