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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    SENSATION K, S.A.

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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

    • 03/05/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    OFELIA JORDAN QUIEL
    • DIRECTOR - PRESIDENTE
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    CARLOS LAO WONG
    • DIRECTOR - SECRETARIO
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    FRANKIE RODRIGUEZ AMADO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    NATANAEL GIRON CEDEöO
    • AGENTE RESIDENTE
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    NATANAEL GIRON CEDEÑO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    CARNIVALE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 5
    View

    RIQUEZA DE TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 5
    View

    ARGON REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2004
    Related members: 5
    View
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