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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    BUFETE DE SANCTIS

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (7)

    Related members (7)
    JUAN NICOLÁS CONSTANTAKIS PROTEHIROS.
    • APODERADO
    • SOCIO
    View
    GIULIA DE SANCTIS
    • REPRESENTANTE - SOCIO
    View
    LINA DEL CARMEN VEGA ABAD
    • SOCIO
    View
    LIZ MICHELLE RAMSEY NIETO (SOCIA INDUSTRIAL).
    • SOCIO
    View
    CAROLINA QUINTERO CARRIZO
    • SOCIO
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    JUAN NICOLAS CONSTANTAKIS PROTEHIROS
    • APODERADO
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    LA REPRESENTACION LEGAL LA EJERCERA GIULIA DE SANCTIS.
    • REPRESENTANTE
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    Associations (141)

    Associations (141)
    Organizations in which this organization serves as a related member.
    CENTRAL PACIFIC PROTEIN CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOCIALITE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRIBAL MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUE RIDGE CONTRACTING, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    ANTISLIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2014
    Related members: 5
    View

    CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/11/1998
    Related members: 5
    View

    L'ISOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    memoria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bocinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadoras completas con sus partes y ...
    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)
    ANNIKA FORERO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-11-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-11-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-07-29 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada