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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SAPAI, S.A.

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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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAVIER ROS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CRISTOBAL DAVIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DARIO HERRERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    BURUNCHEL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 5
    View

    MEDICAL RESEARCH UNITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2013
    Related members: 3
    View

    INVERTI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAPAI, S. A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada