Updated at 24 May 2024
Panama
Corporations and Foundations
SANDOVAL HOLDING INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/05/24
Document submitted
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19/11/09
Document submitted
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15/03/05
Document submitted
Related members (8)
Related members (8)
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DURLING & DURLING
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AGENTE RESIDENTE
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RICHARD NEGELE
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DIRECTOR - TESORERO
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROPMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2004
Related members: 6
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General index
SANDOVAL HOLDI...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/06/2018
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Asiento Id -6368394- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/02/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANDOVAL HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SANDOVAL HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SANDOVAL HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANDOVAL HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SANDOVAL HOLDI...
Organizacion actualizada