Updated at 22 Nov 2024
Panama
Corporations and Foundations
SNI LAND MANAGEMENT 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
-
22/11/24
Document submitted
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22/11/24
Document submitted
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18/06/24
Document submitted
Related members (14)
Related members (14)
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HASSIM PATEL BHANA
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AGENTE RESIDENTE
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ALEJANDRO ESCALLON ESCALLON
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APODERADO
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FERRARI, SEGRERA, DE LEON & ASOCIADOS
•
AGENTE RESIDENTE
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ANABELIS DE LEON
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SECRETARIO - DIRECTOR
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ALEXANDRA RUILOBA
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (490)
Related organizations (490)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2014
Related members: 9
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SOCIETE GENERALE IMMOBILIARE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2014
Related members: 8
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General index
SNI LAND MANAG...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 10 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 10/05/2024
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SNI LAND MANAG...
Real estate (10)
Real estate (10)
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File: Nº 30290123
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30281495
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SNI LAND MANAG...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
SNI LAND MANAG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SNI LAND MANAG...
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
SNI LAND MANAG...
Organizacion actualizada