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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANCU, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GLORIA YOLANDA CUESTAS DE SANDOVAL
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    HAROLD SANDOVAL LLANOS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ALVARADO MARIN RESTREPO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    NISIBIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1983
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 69993
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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